Senior AML Compliance Analyst - Global Program Lead

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

Job summary

Global Payments Inc. is seeking a Compliance Analyst Senior to join our global risk management team and help shape our approach to financial crime prevention.

You will own AML referrals, escalations, due diligence reviews, and cross-functional AML support across regions including the U.S., Canada, and LATAM. You will partner with network compliance, operations, and business stakeholders to identify gaps, implement controls, and communicate risk-based recommendations to leadership in a fast-paced

Qualifications

• Review AML-related referrals from multiple teams and assess risks.
• Prepare risk-based assessments with clear documentation.
• Coordinate with stakeholders to resolve questions and actions.
• Review ongoing due diligence packets and AML files for quality.
• Identify gaps and provide actionable feedback before final approvals.
• Support AML program governance and training where needed.

Responsibilities

• Review AML referrals from CDD, CAT, Operations and cross-functional teams, assessing financial crime risks.
• Prepare risk-based assessments and recommendations for matters requiring review/approval.
• Coordinate with stakeholders to resolve questions and track required actions.
• Review ongoing due diligence and AML files for quality and completeness.

Skills

AML

Risk assessment

Cross-functional collaboration

Regulatory guidelines

Job description

Global Payments Inc. is seeking a Compliance Analyst Senior to join our global risk management team and help shape our approach to financial crime prevention.

You will own AML referrals, escalations, due diligence reviews, and cross-functional AML support across regions including the U.S., Canada, and LATAM. You will partner with network compliance, operations, and business stakeholders to identify gaps, implement controls, and communicate risk-based recommendations to leadership in a fast-paced