Senior Financial Crimes & Compliance Strategist

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

Job summary

Global Payments Inc. is seeking a Senior Compliance Analyst in Cincinnati, OH, focusing on financial crimes investigations. The role requires deep regulatory knowledge and SME-level guidance across processing platforms while coordinating with product and operations teams.

You will mentor staff, drive large initiatives, and ensure alignment with regulatory frameworks, network requirements, and company policies to protect clients and networks.

Qualifications

• Bachelor’s Degree required.
• 8+ years of relevant compliance experience or equivalent.
• 10+ years if no degree, or equivalent training.
• Experience with regulatory and payment network rules.

Responsibilities

• Lead and oversee compliance reviews with payment networks and regulators.
• Serve as SME for processing platforms and downstream services.
• Provide consultative advice to Product teams on regulatory requirements.
• Mentor teammates and develop training on compliance initiatives.

Skills

SME compliance

Regulatory knowledge

Stakeholder comms

Project management

Technical acumen

Education

Bachelor’s Degree

Job description

Global Payments Inc. is seeking a Senior Compliance Analyst in Cincinnati, OH, focusing on financial crimes investigations. The role requires deep regulatory knowledge and SME-level guidance across processing platforms while coordinating with product and operations teams.

You will mentor staff, drive large initiatives, and ensure alignment with regulatory frameworks, network requirements, and company policies to protect clients and networks.