Payment Compliance Analyst I

Global Payments Inc.; Oklahoma City (OK); On-site; USD 50,000 - 65,000; Full time

Job summary

A leading company in financial services is seeking a Payment Compliance Analyst I. This entry-level role involves ensuring compliance with payment regulations and analyzing data integrity. The ideal candidate will have experience in finance or technology and strong analytical skills. Responsibilities include monitoring data trends, making recommendations for improvements, and collaborating with internal teams to resolve compliance issues. This is a full-time position offering opportunities for growth in a dynamic environment.

Qualifications

• 1 year of experience with college courses or degree, or 2-4+ years in relevant fields.
• Experience in bankcard or merchant industry is preferred.

Responsibilities

• Ensure compliance with payment industry regulations.
• Monitor daily data integrity and system activity.
• Collaborate with stakeholders on compliance topics.

Skills

SQL

Python

Analytical Skills

Problem Solving

Communication

Organizational Skills

Education

Degree in Data Science

Degree in Accounting

Degree in Finance

Degree in Business

Tools

Big Query

Google Suite

Job description

Job Title

Payment Compliance Analyst I at Global Payments Inc.

Description

The Compliance Analyst will ensure that Global Payments and its clients maintain compliance with payment industry rules, regulations, mandates, and laws impacting the processing of electronic payments. The position requires the ability to query standard databases to obtain data necessary for analyzing issues, identifying trends and opportunities related to regulatory compliance, and making recommendations to management and internal stakeholders.

Responsibilities

• Learn data integrity, interchange, system analytics, and regulatory compliance per card scheme to address out-of-compliance and fee assessment issues.
• Make recommendations and assist with implementing solutions to improve data quality, including changes to internal processes, systems, merchant equipment, software, or procedures.
• Monitor and track daily data integrity and system activity for trends.
• Conduct research on anomalies in data quality or violations.
• Handle daily issues, reporting, and research within the department.
• Collaborate with internal stakeholders to educate on data integrity and compliance topics to resolve business problems related to interchange qualification or fines.
• Troubleshoot and calculate impacts of data-related fee issues with stakeholders.
• Review payment brand publications and release documentation for impacts on data integrity or compliance-related fees and rates.
• Maintain internal data tables, spreadsheets, dashboards, advisories, and documentation.
• Perform standard ad hoc queries for special projects as assigned.

Qualifications

• Required: 1 year of work experience with college courses or degree, or 2-4+ years of professional experience in Computer Science, Finance, Pricing, Interchange, or Technology. A degree in Data Science, Accounting, Finance, or Business is a plus.
• Preferred: 1 year of experience in bankcard or merchant industry dealing with compliance, card brand processing, interchange, POS applications, vendors, escalations, or leadership is a plus.
• Skills: Proficiency with SQL, Python, Big Query; strong analytical and problem-solving skills; detail-oriented; excellent communication; ability to work independently; organizational skills; experience with Google Suite is a plus.

Additional Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Legal
• Industries: Financial Services, IT Services, and IT Consulting