Sanctions Compliance Risk Assessment and Technology Controls Senior Analyst

Job Description
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
What makes a Worldpayer? Its simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. Were dynamic, every Worldpayer is empowered to make the right decisions for their customers. And were determined, always staying open – winning and failing as one.
Were looking for a Sanctions Compliance Risk Senior Analyst team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
About the team
Our Legal, Risk, Compliance and Audit teams ensure were doing business the right way. They help us balance a healthy risk appetite, so were empowered to expand our horizons. The Sanctions and Regulatory Compliance Technology and Controls team oversees multiple data governance and quality initiatives, ensuring efficient and accurate screening through ActOne and other risk mitigation tools. We support regulatory compliance teams by enhancing or developing processes to automate or streamline routine tasks and by facilitating collaboration across the organization.
What youll own
Drive Data Integrity Initiatives: Assist in the design, execution, and organizational promotion of control structures to improve data quality and identify areas for improvement in related areas such as data mapping and lineage.
Data Analysis, Visualization, and Storytelling: Develop and implement data quality checks using complex queries, stored procedures, and scripting. Create interactive dashboards and reports to translate data insights into actionable business recommendations.
Documentation: Maintain documentation of database architectures and lineage throughout the Worldpay Regulatory Compliance tech-stack.
Stakeholder Support: Bridge gaps between data owners, data consumers, business stakeholders, and Regulatory Compliance teams. Articulate complex information regarding the implementation and ongoing development of data governance policies and data quality initiatives.
Where youll own it
Youll own it in from our Cincinnati, Alabama or Denver hub. While were a large team of Worldpayers based in North America, we have collaborative spaces and regular opportunities to celebrate with each other in person.
What you bring
T-SQL/Snowflake SQL: 3 years of experience with Microsoft SQL Server and Snowflake Data Cloud creating complex queries, stored procedures, and functions in the context of Finance, Payments, or FinTech.
Python/R: 1 year of experience with data manipulation and visualization libraries such as Pandas, NumPy, dplyr, tidyr, or ggplot.
Microsoft Power Platform: Experience in the development and implementation of automation and streamlining is a plus!
Analytical Skills: Ability to analyze complex data sets and identify trends in multiple contexts, including Regulatory Compliance (Sanctions, AML, Financial Crime), Data Governance/Mapping, and Process Automation.
Self-Starter: Proactive and driven, with a knack for overcoming challenges and driving projects forward. Willingness to learn new tools and technologies as needed.
Assertively Collaborative: Comfortable collaborating with cross-functional teams to present findings and build consensus between business, technology, and regulatory compliance stakeholders.
Worldpay perks – what well bring for you
We know its bigger than just your career. Its your life, and your world. Thats why we of