Global AML/KYC Compliance Analyst

Paymentology is seeking a Compliance Analyst to manage AML/KYC requirements, sanctions screening and vendor due diligence across multiple regions. You will implement and monitor a robust compliance program and support the Senior Compliance & Data Protection Manager in risk management and policy development.

Responsibilities include risk assessments, audits, investigations, training, and collaboration with partner banks to ensure regulatory alignment and effective controls across the global