Compliance Analyst

Global Payments Inc. • Cincinnati, OH

8d

About The Position

Global Payments is seeking a Compliance Analyst to join its Compliance team. The role reviews and interprets regulatory and compliance requirements, identifies required business and system changes, and facilitates U.S. merchant onboarding and due diligence in accordance with applicable regulations and company policies. The analyst drives compliance activities across initiatives and projects, partnering with technical, business, and Product teams to translate regulatory requirements into effective business and technology solutions. The role also provides compliance guidance and subject matter expertise on proposed technical solutions, business processes, and operational impacts.

Requirements

• Bachelor's degree and 4+ years of relevant professional experience, or an equivalent combination of education, specialized training, and experience.
• Strong understanding of compliance, regulatory, business analysis, or risk management requirements within a corporate environment.
• Ability to evaluate complex business requirements and relate them to technical designs, system functionality, and downstream processes.
• Strong analytical, problem-solving, and decision-making skills, including the ability to manage multiple priorities and projects simultaneously.
• Excellent written and verbal communication skills, including developing presentations, client communications, and compliance-related documentation.

Nice To Haves

• Experience supporting compliance, risk, onboarding, due diligence, or regulatory programs within the financial services or payments industry.
• Experience with project management and software development methodologies, including working closely with technical teams.
• A collaborative mindset that embraces diverse perspectives, builds strong partnerships, and helps teams succeed together while maintaining a strong focus on compliance.

Responsibilities

• Review and interpret regulatory and compliance requirements to identify necessary business and system changes.
• Facilitate U.S. merchant onboarding and due diligence activities in accordance with applicable regulations, policies, and compliance requirements.
• Drive compliance activities across multiple initiatives and projects, ensuring adherence to corporate methodologies, reporting standards, and escalation procedures.
• Partner with technical and business stakeholders to translate regulatory and compliance requirements into effective business and technology solutions.
• Collaborate with Product teams to evaluate legal and regulatory requirements while supporting strategic product objectives and maintaining compliance.
• Provide compliance guidance and subject matter expertise on proposed technical solutions, business processes, and operational impacts.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level