Location: Phoenix, AZ (Hybrid)
Introduction
At Client, our culture is built on a 175-year history of innovation, shared values, and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team ***, you’ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together you will help us define the future of Client.
Global Merchant & Network Services (GMNS) brings together Client's merchant-and network-related businesses to enable a sharp focus on using the power of our network to provide unique value to all our mutual customers. The organization manages the relationships with the millions of merchants around the world that accepts Client and runs the company’s payment network and manages bank partnerships globally.
Required Skills & Qualifications
- Extensive experience in Customer Due Diligence or Compliance within regulated financial services environments
- Strong understanding of critical due diligence methodologies, industry guidelines (FATF, JMLSG), and applicable regulatory frameworks
- Strong organizational, communication, and interpersonal skills
- Proficient in client due diligence procedures, sanctions screening, and monitoring
- Prior work experience at Client or in Client's industry
Applicants must be able to work directly for Artech on W2.
Preferred Skills & Qualifications
- University Degree or equivalent
- Familiarity with tools like LexisNexis Bankers Almanac and Dow Jones
- CAMS, ICA, or equivalent certifications
Day-to-Day Responsibilities
- Facilitating the due diligence process for prospective partners liaising closely with business development teams to ensure consistency and conduct quality checks
- Executing accurate and regular due diligence refreshes for existing partners based on frequencies defined as per the risk level of each partner
- Assessing the risk of prospect/partner based on DD information provided and recommending risk mitigation steps as needed
- Coordinating with subject matter experts such as Compliance and Financial Crime subject matter experts to ensure timely input from all relevant stakeholders
- Proactively engaging closely with partners to ensure the right level of documentation and timely/accurate responses to follow-ups
- Ensure partner communications are clearly and simply written, detailing exactly what is required, by when, and the consequences for non-adherence. Ensure internal communications to Partner Managers are always clear
Company Benefits & Culture
- Comprehensive support for holistic well-being
- Opportunities to learn new skills and develop as a leader
- Collaborative and inclusive work environment
For immediate consideration please click APPLY to begin the screening process with Alex.