Compliance Analyst for Payment Systems

We are looking for an experienced Payment Systems Analyst to join our team at Archer - The IT Recruitment Consultancy. In this role, you will be working in an environment that uses both Agile and Waterfall frameworks to transform the bank.Key ResponsibilitiesSupport the strategic goals in the Payments Change Portfolio Team.Work in a cross-functional agile...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to...

AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to...

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to...

Archer Recruitment is currently seeking a Digital Payments Analyst to join our team. As a Digital Payments Analyst, you will play a key role in supporting the strategic goals of the Payments Change Portfolio Team and drive business transformation and process improvements within a leading Irish bank.About the Role:A 6-month contract with an opportunity for...

Job OverviewThis is an exciting opportunity for a Payment Fraud Analyst to join our team and contribute to the development of our fraud detection capabilities. As a key member of our Financial Crimes Systems and Intelligence Team, you will be responsible for providing analysis, insights, and interpretation of multiple data feeds to identify potential...

We are seeking a Financial Systems Analyst to contribute to our on-going efforts in scoping and translating business needs for exciting new capabilities within the financial services industry.Job DescriptionThe desired candidate will possess a strong track record of engaging with key stakeholders during requirements/design project phases.Main...

Job OverviewThis role is a key component of Amazon's compliance and risk management governance structure, ensuring the rapid expansion of Amazon's payments business while maintaining regulatory compliance. The Compliance Analyst will work closely with the team to develop compliance strategies and implement them across all functions within the company.

Job SummaryWe're seeking a highly skilled and experienced Senior EMV and Card Brand L3 Certifications Consultant to join our dynamic team in the payment services industry.The ideal candidate will possess in-depth expertise in EMV standards, payment card brand certifications, and Level 3 (L3) testing and certifications for terminal and payment system...

We are looking for a Business Analyst to join in the on-going scoping and translation of business needs for exciting new capability within the financial services and card payments industry. The desired person will be an experienced Business Analyst with a strong track record of engaging with key stakeholders during a requirements/design project phase. You...

About Cpl Healthcare:We are a leading healthcare recruitment agency with a strong presence in the industry. Our team of experts is dedicated to providing innovative solutions for our clients.Job Overview:Cpl Healthcare is seeking an experienced Technical Architect to lead the design and development of our payment gateway systems. The successful candidate...

Unlock Your Potential as a Technical Delivery DirectorThe Panel Group is a leading IT Services & Consulting company that specializes in delivering complex payment solutions. We are currently seeking a highly skilled Technical Delivery Director to join our team of experts in designing and implementing cutting-edge payment systems.This is an excellent...

Job Description:This role is critical to ensure the rapid expansion of Amazon's payments business.The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences.The Analyst is a key component of the 'second line of defence' in Amazon's compliance and risk management governance...

Amazon Ireland Support Services Limited is seeking a dynamic and driven Compliance Analyst to join our growing Compliance team.This role is crucial to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory...

Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation...

About UsSplink is a cutting-edge fintech company that's revolutionizing the way businesses handle payments. We're committed to empowering companies with seamless, secure, and cost-effective payment solutions that redefine the financial landscape.Job OverviewWe're seeking an experienced Fintech Payment Specialist to join our team. As a key member of our web...

AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure...

AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies...

Company OverviewSplink.io is a pioneering fintech company revolutionizing the way businesses handle payments. We empower companies with seamless, secure, and cost-effective payment solutions that redefine the financial landscape.Job DescriptionEnhance existing websites with payment capabilities by embedding payment widgets and other payment solutions.Work...