Payments Compliance Analyst — Onboarding & Risk

Global Payments Inc.; Cincinnati (OH); On-site; USD 75,000 - 115,000; Full time

Job summary

Global Payments Inc. is seeking a Compliance Analyst to join the Compliance team in Cincinnati.

You will interpret regulatory requirements, support onboarding and due diligence, and drive cross-functional compliance initiatives. You will translate regulations into practical business and technical solutions, collaborate with product teams, and provide guidance on proposed systems while maintaining strict compliance posture.

Qualifications

• Bachelor’s degree or equivalent with 4+ years of relevant experience.
• Solid understanding of regulatory, compliance, risk management concepts.
• Ability to translate complex requirements into technical designs and processes.
• Strong analytical, problem-solving, and prioritization skills.
• Excellent written and verbal communication for compliance documentation.

Responsibilities

• Review regulatory requirements to identify necessary business and system changes for compliance.
• Assist U.S. merchant onboarding and due diligence activities according to regulations and policies.
• Drive compliance activities across initiatives, ensuring adherence to methodologies and reporting.
• Collaborate with stakeholders to translate regulatory needs into business and technology solutions.
• Work with Product teams to evaluate legal/regulatory requirements supporting product objectives.
• Provide compliance guidance on proposed solutions and operational impacts.

Skills

Regulatory compliance

Risk management

Business analysis

Analytical thinking

Communication skills

Education

Bachelor's degree

Job description

Global Payments Inc. is seeking a Compliance Analyst to join the Compliance team in Cincinnati.

You will interpret regulatory requirements, support onboarding and due diligence, and drive cross-functional compliance initiatives. You will translate regulations into practical business and technical solutions, collaborate with product teams, and provide guidance on proposed systems while maintaining strict compliance posture.