The Payments Partnerships Specialist manages payment partner relations, supports payment integrations, evaluates providers, optimizes payment flows, and ensures regulatory compliance.

Lead and execute risk-based internal audits focused on compliance, maintain the audit universe, and deliver high-quality audit reports. Support combined assurance and issue remediation, cultivate auditee relationships, and ensure audits follow International Standards and internal methodology.

The AML Operations Analyst will execute transaction monitoring alerts, conduct investigations, support compliance audits, and utilize AML technologies. The role involves cross-functional collaboration and compiling risk reports while ensuring adherence to AML regulations.