Deputy Money Laundering Reporting Officer

FIS·Salary not specified

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Primary stack

Compliance

Job description

About the Position

We are seeking a Deputy Money Laundering Reporting Officer to support the financial crime compliance framework, oversee AML operations, and act as a key senior leader within our team. The ideal candidate will have significant experience in AML or financial crime compliance and strong analytical skills.

Responsibilities

Support the financial crime compliance framework.
Oversee AML operations.
Act as a key senior leader within the team.

Requirements

Significant experience in AML or financial crime compliance.
Strong analytical skills.

We Offer

Opportunity to work in a dynamic and global environment.
Be part of a leading team in financial crime compliance.

About the Company

The global FIS Legal team collaborates with our business units on everything from corporate compliance and employment law to litigation support, intellectual property, financial crime, and transaction support.

© FIS. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

FIS

Financial Services,Banking,Fintech

About the Company FIS is a global leader in financial technology, specializing in payment processing, financial software, and banking solutions. The company serves over 20,000 clients in more than 130 countries, with its headquarters located in Jacksonville, Florida. FIS focuses on unlocking financial technology to bring the world's money into harmony. Products, Services & Tech Stack Core Solutions Storing Securing Money at Rest: Securely grow and manage your deposit base. Transferring Moving Money in Motion: Ensure a seamless flow of funds. Investing Balancing Money at Work: Expand your strategies and operations. Technologies & Frameworks Core Banking Systems and Digital Banking Solutions: Seamless experience across every customer touchpoint. Analytics: Uncover growth opportunities without compromising security, compliance, and resilience. Project Scope & Target Clients Client Base Target Verticals or Client Types Served: Over 20,000 clients in more than 130 countries. Engineering Scale Scope and Complexity of Engineering Projects: Not specified in the provided text.