Senior Financial Crimes Compliance Lead

Global Payments Inc.; Cincinnati (OH); On-site; USD 130,000 - 210,000; Full time

Job summary

Global Payments Inc. seeks a Compliance Analyst Senior-Financial Crimes Investigations to join our global team and help shape the future of global commerce.

You will proactively protect the business, drive regulatory compliance, and guide processes to meet internal and external frameworks. You will review network and regulator documentation, mentor colleagues, and collaborate with product teams to align regulatory needs with product strategy and corporate goals.

Qualifications

• Bachelor's Degree required.
• 8+ years relevant experience.
• 4-year college degree with 8+ years of experience or 10 years of specialized training.

Responsibilities

• Reviews and interprets documentation from payment networks/regulatory bodies to identify required business and system updates.
• Administers the compliance work stream of multiple initiatives/projects and provides SME consultative advice to ensure adherence to standards.
• Provides consultative advice in collaboration with the internal Product team to apply legal/regulatory/card brand requirements and support strategic direction while preserving compliance.

Skills

SME knowledge

Regulatory compliance

Training plan development

Cross-functional collaboration

Mentoring teammates

Education

Bachelor's Degree

4-year college degree with 8+ years of experience or 10 years of specialized training

Job description

Global Payments Inc. seeks a Compliance Analyst Senior-Financial Crimes Investigations to join our global team and help shape the future of global commerce.

You will proactively protect the business, drive regulatory compliance, and guide processes to meet internal and external frameworks. You will review network and regulator documentation, mentor colleagues, and collaborate with product teams to align regulatory needs with product strategy and corporate goals.