Global Payments jobs

Agency and Trust Payments Analyst CIUDAD DE MEXICO, Distrito Federal, Mexico

Analyst, Global KYC Bogota Requisition ID: 261319 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Perform KYC on Scotiabank GBM clients. Accountabilities Conduct client onboarding and ongoing due diligence by collecting, verifying, and inputting client data and documentation. Perform periodic KYC reviews in accordance with firm's policies, standards and procedures Interacting with bankers and relationship managers to gather required information Follow up with internal partners to ensure timely actions on cases requiring their input Update firm systems and databases with information/documentation obtained from clients Handle inquiries and ad hoc requests from internal clients, including Compliance, where required Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands Respond to change e.g. regulation changes, new business, and/or technology projects Understand and keep abreast with regulatory/ tax requirements for clients in KYC Support in any activities required for refresh of the Global GBM clients Education / Experience / Other Information Experience in Capital Markets and Corporate/Investment Banking, having covered multiple product areas. An undergraduate and/or graduate degree in Finance, Business, Ec

Disputes Analyst I QUEZON CITY, , PHILIPPINES posted: Posted 30+ Days Ago

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Senior Manager, Enterprise AML Payments Compliance Dallas, TX Requisition ID: 257576 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Senior Manager, AML Payments Compliance is responsible for driving the strategic direction and managing the risk associated with payments. This role serves as the point of contact for the Bank's Business Lines (BLs) concerning AML and Sanctions payments initiatives, encompassing business-as-usual (BAU) processes, channels, rails, and initiatives related to payments. This role provides oversight and advisory on the enterprise-wide payment ecosystem from a second line of defence perspective. What You'll Do • Oversight and advisory on the payment ecosystem: Provide comprehensive AML and Sanctions oversight and advisory on our enterprise-wide payments ecosystem, including SWIFT ISO20022 Global Mandate, payment types (including digital/fintech), channels, and jurisdictions, ensuring robust AML and Sanctions compliance across the board. • Direct business collaboration: Work hand-in-hand with BLs to provide visibility and expertise in crafting AML solutions and ensuring an informed and strategic approach towards compliance. • Efficiency through reduced touch points: Reduce redundant touch points for AML and Sanctions matters and optimize operational efficiency allowing for swifter, more focused compliance efforts. • Risk Management: Lead the identification, assessment, and mitigation of AML and Sanctions risks related to enterprise payments. Ensur

Head of Middle East AE - Dubai, Dubai, United Arab Emirates About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‑visibility problems with exceptional teammates and grow

Buyer Associate, Global Procurement Shared Services (GPCS) San Jose, San Jose, CRI This is a non-virtual, full-time, permanent position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in Costa Rica to be eligible for consideration. As a member of the team, you support the NA-LATAM procurement and business teams in the USA, Canada, Mexico and Brazil (Australia and Singapore at Hoc) in delivering operational purchasing tasks and specific project assignments, as well as engage in process improvements. As a Buyer you will become an expert, providing daily support and being the first point of contact in one of the 5 core workstreams of shared services, such as PR2PO compliance check and approval, Catalog creation and maintenance, Helpdesk support, vendor onboarding and BPOC. This role will focus on the different processes GPCS handle, compliance workstream and report to the Procurement Manager. It will be focused in supporting the North American and LATAM businesses. Key job responsibilities • Responsible for PR2PO approval, compliance check and general support to internal stakeholders. • Responsible for PO Support relating to PO transmission; delivery queries and POD accuracy. • Contributing to the effective delivery of metrics by ensuring workstream KPIs and SLA's targets are delivered on by: • Meeting service level agreements (SLA) for standard tasks (e.g. PO creation) • Achieving assigned project targets / objectives • Building and maintaining effective stakeholder relationships with our internal customers and suppliers. • Ensuring alignment and adherence

Product Designer Bogota Remote, latam or Europe, Full Time, Individual Contributor, +4 years of experience Who We Are At Yuno, we are building the payment infrastructure that allows all companies to participate in the global market. Founded by seasoned experts from the payments and tech industries, our technology provides access to leading payment capabilities, enabling companies to engage customers confidently and maintain global operations through seamless integrations. We empower high-performing teams at brands like InDrive, McDonald's, Rappi, and Viva Aerobus to integrate over 1,000 payment methods via a single API. By leveraging advanced AI and the latest technologies, we orchestrate smart routing and fraud prevention across 80+ countries. About The Role We are orchestrating the best high-performing team! If you are a Product Designer ambitious and passionate about building world-class payment experiences, joining Yuno will allow you to transform complex problems into simple, elegant solutions that reach millions of users across the globe. At Yuno, every design decision impacts the payment revolution. As a Product Designer you will be part of the Product Design Team, embedded within our Product area, working end-to-end from discovery through delivery always with the customer at the center. Your contribution will be - Lead the design process from discovery to delivery, owning the full end-to-end experience across web and mobile platforms. - Partner with Product Managers, Engineers, and Data Scientists to deeply understand customer needs and define the right problems to solve. - Identify key metrics for your projects and take ownership of their success,

Analyst, Global KYC Bogota Requisition ID: 257586 Employee Referral Program - Potential Reward: We are committed to investing in our employees and helping you continue your career at ScotiaGBS Purpose Contributes to the overall success of the GBS in Colombia and the countries we support globally, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. Accountabilities • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. • Refresh data and documentation for existing clients on an ongoing basis per periodic review cycles, following the firm's policies, standards, and procedures • Interacting with bankers and relationship managers to gather required information • Follow up with internal partners to ensure timely actions on cases requiring their input • Update firm systems and databases with information/documentation obtained from clients • Handle inquiries and ad hoc requests from internal clients, including Compliance, where required • Produce high-quality, error-free work independently and in a timely manner, meeting expected throughput rates • Manage workload effectively to prioritize cases, including ad-hoc requests and projects, to meet business demands • Respond to change e.g. regulation changes, new business, and/or technolo

Global Senior Payroll Manager Strava SF, San Francisco, California, United States, Strava Dublin About Strava Strava is the app for active people. With over 180 million athletes in more than 185 countries, it's more than tracking workouts-it's where people make progress together, from new habits to new personal bests. No matter your sport or how you track it, Strava's got you covered. Find your crew, crush your goals, and make every effort count. Start your journey with Strava today. Our mission is simple: to motivate people to live their best active lives. We believe in the power of movement to connect and drive people forward. About This Role Payroll is one of Strava's highest-trust, highest-risk functions: every employee across the globe depends on it being accurate, compliant, and on time. As Strava scales internationally and prepares for life as a public company, this role owns the integrity and scalability of global payroll across all entities and jurisdictions. Reporting to the Assistant Controller, you will own and run Strava's global payroll function end-to-end across the US and EMEA entities, leading a globally-distributed team. You'll build the SOX-ready controls, processes, documentation, and reporting that public-company readiness demands, partner closely with People Operation, Legal, and FP&A, and own the payroll and equity-compensation implications of the company's path to IPO. This is a build mandate, not a maintenance role: the EMEA payroll platform is newly in place, the controls work is ahead of you, and leadership is invested in getting it right. We follow

Staff Engineer — Data Platform London Europe · Remote · Full Time · Staff-Level Individual Contributor · +8 Years of Experience Who We Are At Yuno, we are building the payment infrastructure that allows all companies to participate in the global market. Founded by seasoned experts from the payments and tech industries - including the team behind Rappi, one of Latin America's most ambitious tech companies - our technology provides access to leading payment capabilities, enabling companies to engage customers confidently and maintain global operations through seamless integrations. We empower high-performing teams at brands like InDrive, McDonald's, Rappi, and Viva Aerobus to connect to 300+ payment methods worldwide via a single API. By leveraging advanced AI and the latest technologies, we orchestrate smart routing and fraud prevention across 80+ countries. About The Role We are orchestrating a high-performing data team that works with pace and enthusiasm! Yuno moves money across borders for companies that can't afford for payments to fail. Our data platform is what makes that visible - to our product teams, our clients, and ourselves. If you are a Staff Engineer with passion and drive who enjoys solving complex data problems and driving engineering standards and initiatives end-to-end, then we are looking for you. You will play a pivotal role within the Data team that powers Yuno and its payment platform, while helping co-design and implement an architecture that enables the entire organization to operate on reliable, fast, and trustworthy data. Your Contribution Will Be The stack is

Senior Vice President - Global Credit Reserve Sr. Lead Analyst - Risk Management (Hybrid) MISSISSAUGA, Ontario, Canada

Distinguished Engineer - Wallet, Payments & Commerce Cupertino, United States of America The people here at Apple don't just create products. We create the kind of wonder that's revolutionized entire industries. It's the diversity of those people and their ideas that inspires the innovation that runs through everything we do, from amazing technology to industry-leading environmental efforts. Join Apple, and help us leave the world better than we found it. Apple's Wallet, Payments, and Commerce (WPC) teams are redefining how people pay, access, and interact with financial services every day. Our work powers experiences like Apple Pay, Apple Cash, Tap to Pay, and connected services that enable commerce at a global scale. We're continuing to expand Apple Pay and Wallet to new markets, new partners, and new capabilities, digitizing more of what people carry in their wallets. We're seeking a Distinguished Engineer to lead the technical vision for Apple's financial services platform within Wallet, Payments and Commerce. This is a rare opportunity to define the architecture that underpins Apple's payment systems that move money securely, reliably, and at massive scale. In this role, you will: - Shape the long-term technical direction for offerings including Apple Pay, Apple Cash, Tap to Pay on iPhone, Installments, Connected Accounts, and Apple's global payment processing systems. - Serve as a focal point for technical dialogue and strategy across WPC and broader Apple engineering. - Partner with engineering, product, business, and regulatory leaders to ensure our financial services technology meets both Apple's standards for user

Strategic Sales, Enterprise HK - Hong Kong SAR, Hong Kong About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‑visibility problems with exceptional teammates and grow your

Head of Strategic Partnerships, Americas US - San Francisco, San Francisco, California, United States, US - New York About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex,

Senior AML & Risk Analyst Lisbon, Portugal (EU) WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world's most disruptive payment network and redefine what the payment experience should feel like. Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that's transforming the way the world pays. ABOUT THE TRANSACTION MONITORING TEAM The Transaction Monitoring team is responsible for identifying and investigating potentially suspicious activity across Trustly's payment flows. The team assesses transactional behaviour, detects risk patterns, and ensures timely escalation and reporting in line with regulatory requirements. A core focus of the team is improving detection quality through data and machine learning. Working closely with analytics, Transaction Monitoring combines ML-driven signals with expert review to reduce false positives, improve accuracy, and ensure meaningful risk coverage. The goal is to stop financial crime effectively while supporting smooth, low-friction experiences for consumers and merchants. ABOUT THE ROLE As a Senior AML & Risk Analyst at Trustly, you play a key role in protecting our payment flows and supporting sustainable growth. You take ownership

Senior Sales Manager London, United Kingdom WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To build the world's most disruptive payment network and redefine what the payment experience should feel like. Trustly is a global team of innovators, collaborators, and doers. If you are driven by a strong sense of purpose and thrive in a dynamic, entrepreneurial, and high-growth environment, join us and be part of a team that's transforming the way the world pays. About the team Joining Trustly is your opportunity to lead the next standard in European Account-to-Account payment. You will join a high-performing, established Sales team that has been pioneering the A2A revolution for over 15 years. Trustly has spent more than a decade perfecting the infrastructure of tomorrow. About the role As Senior Sales Manager, you will lead Trustly's expansion across the UK's most influential sectors. You will navigate high-stakes negotiations with Tier-1 enterprises across Insurance, Telco, Travel, and E-commerce, managing a portfolio of strategic prospects with annual revenues exceeding £1B. Reporting to the VP Sales, you will drive complex multi-stakeholder sales cycles, helping establish Trustly's A2A technology as the benchmark for modern account-to-account payments while delivering measurable business impact to some of the world's most ambitious

Manager, Revenue Strategy SG - Singapore, Singapore About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we

Account Executive, Startups KR - Seoul, Seoul, Korea, South Korea About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‑visibility problems with exceptional teammates and grow your

Frontend Engineer UK, Portugal, Ireland What do we do? Paddle offers digital product companies a completely different approach to their payment infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps and services, we're a Merchant of Record for our customers. That means we take away 100% of the pain of payment fragmentation. It's faster, safer, cheaper, and, above all, way better. We're backed by investors including KKR, FTV Capital, Kindred, Notion, and 83North and serve over 6000 software sellers in 245 territories globally. The Role: Selling online as a software business is a complex process and many components need to work seamlessly to capture revenue and deliver this to sellers. Paddle manages payments so that we can take this burden from our customers. We process millions of payments globally and make thousands of payouts across multiple balance currencies every month. We do all this while ensuring we're applying and remitting taxes accurately in all jurisdictions. As a Front-End Software Engineer on our Retain team, you'll be responsible for the development of Paddle's churn prevention product, helping our customers recover failed payments through smart dunning retries and automated recovery emails, while reducing voluntary churn via cancellation flows and term optimisation. You'll be working closely with Product managers, designers and engineers across teams to create a world-class experience for our sellers and customers. We're looking for a Frontend Engineer who possesses a solid background in frontend development with React and Typescript. Experience with dashboards, design systems and feature-rich client

Senior Account Executive AU - Melbourne, Melbourne, Victoria, Australia, AU - Sydney About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,200 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you're motivated by our mission and operating principles . You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you'll tackle complex, high‑visibility problems with exceptional teammates and

Information Security Analyst (GRC Focus) Berlin At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse global team with 50+ nationalities and 10+ international locations- all united around one goal - to deliver the best possible products and services to our partners and customers. While our company mission is to keep innovating global commerce, our internal mission is to #chooseaction, #beopen, #thinkcustomer, #gofurther and #wintogether The Purpose: The payments ecosystem is evolving quickly and PPRO is at the heart of this transformation, with trust and security enabling us to move fast, safely. We're looking for an Information Security Analyst to help us evolve what great Governance, Risk, and Compliance (GRC) looks like in a modern, API-first global payments company. You'll be helping us build a living, breathing system of trust based on streamlined automation and continuous compliance. If you have a passion for ISO frameworks, an innovative, problem-solving mindset and a drive to automate, simplify and challenge the status quo, you'll thrive in this exciting role! The payments ecosystem is evolving quickly and PPRO is at the heart of this transformation, with trust and security enabling us to move fast, safely. We're looking for an Information Security

Senior Vice President, Product Management, UK and Europe Domestic Payments LONDON, United Kingdom