Position Description Overview
The Anti-Money Laundering (AML) Officer will be responsible for all aspects of the AML Compliance Program. The AML Officer is expected to be a source of AML compliance expertise, and expected develop and maintain a strong AML control environment capable of seamlessly supporting business growth and expansion opportunities. The AML officer will advise business leadership of emerging compliance issues and lead the development of controls to mitigate risks.
First Data (NYSE\: FDC) is a global leader in commerce-enabling technology, serving approximately six million business locations and 4,000 financial institutions in more than 100 countries around the world. The companys 22,000 owner-associates are dedicated to helping companies, from start-ups to the worlds largest corporations, conduct commerce every day by securing and processing more than 3,000 transactions per second and $2.4 trillion per year. To learn more about First Data, visit FirstData.com.
First Data is an Affirmative Action - Equal Opportunity Employer (Minorities/Females/Vets/Disabled/LGBT)
First Data provides equal opportunities to all employees and applicants for employment without regard to sex, race, color, religion, marital status, national origin, age, genetic information, sexual orientation, gender (including gender identity/expression), disability, veteran status and military status, pregnancy or pregnancy-related medical conditions, or any other factor that may be protected by law.
|Date Posted||May 17, 2019|
|Date Closes||June 20, 2019|
|Located In||Jersey city, NJ|
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