Senior Financial Crimes Compliance Lead

Global Payments; Cincinnati (OH); Vor Ort; USD 90.000 - 110.000; Vollzeit

Zusammenfassung

Global Payments is seeking a Compliance Analyst Senior-Financial Crimes Investigations to join our team. You will proactively protect the company, contribute to compliance status, and support clients by driving activities across internal processes and regulatory frameworks.

You will partner with technical and business stakeholders, interpret regulator-driven changes, and mentor team members while guiding department direction and training programs for related authorization processing and

Qualifikationen

• Bachelor’s degree or higher with 8+ years of professional experience in relevant fields.
• Experience in financial crimes investigations or payments compliance is preferred.
• Ability to monitor regulatory changes and coordinate cross-functional initiatives.

Aufgaben

• Interpret documentation from payment networks and regulators to identify required updates.
• Recommend compliant approaches balancing regulatory needs with organizational investments.
• Provide SME guidance on processing platforms and client impact to operations.
• Manage compliance work streams across multiple initiatives and programs.

Kenntnisse

Regulatory compliance

Project management

Technical acumen

Stakeholder collaboration

Ausbildung

Bachelor’s degree or higher

Jobbeschreibung

Global Payments is seeking a Compliance Analyst Senior-Financial Crimes Investigations to join our team. You will proactively protect the company, contribute to compliance status, and support clients by driving activities across internal processes and regulatory frameworks.

You will partner with technical and business stakeholders, interpret regulator-driven changes, and mentor team members while guiding department direction and training programs for related authorization processing and