Global Payments Compliance Specialist

Global Payments; Cincinnati (OH); On-site; USD 90,000 - 130,000; Full time

Job summary

Global Payments is seeking a Compliance Analyst to join its worldwide Compliance team in the United States. You will interpret regulatory requirements, support US merchant onboarding and due diligence, and translate regulatory needs into practical business and technical solutions.

The ideal candidate has a bachelor’s degree and 4+ years in compliance or risk management, with strong analytical and communication skills, capable of managing multiple initiatives across product and engineering teams.

Qualifications

• Bachelor's degree and 4+ years in compliance, risk management, or regulatory roles.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.

Responsibilities

• Review and interpret regulatory requirements to identify needed system changes.
• Assist US merchant onboarding and due diligence per regulations.
• Drive compliance activities across initiatives with governance standards.
• Partner with tech and business teams to translate requirements into solutions.
• Collaborate with Product to evaluate regulatory needs for product objectives.
• Provide compliance guidance on proposed processes and operations.

Skills

Regulatory compliance

Risk management

Business analysis

Stakeholder communication

Education

Bachelor's degree

Job description

Global Payments is seeking a Compliance Analyst to join its worldwide Compliance team in the United States. You will interpret regulatory requirements, support US merchant onboarding and due diligence, and translate regulatory needs into practical business and technical solutions.

The ideal candidate has a bachelor’s degree and 4+ years in compliance or risk management, with strong analytical and communication skills, capable of managing multiple initiatives across product and engineering teams.