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Compliance Analyst

  • Team Other
  • Location Cincinnati, Ohio, United States
  • Position Type Full time
  • Reference Number R0075519
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Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst to join our ever-evolving Compliance team and help shape the future of global commerce.


What you'll own

  • Review and interpret regulatory and compliance requirements to identify business and system changes necessary to maintain compliance.
  • Facilitate U.S. merchant onboarding and due diligence activities in accordance with applicable regulations, policies, and compliance requirements.
  • Drive compliance activities across multiple initiatives and projects, ensuring adherence to corporate methodologies, reporting standards, and escalation procedures.
  • Partner with technical and business stakeholders to translate regulatory and compliance requirements into effective business and technology solutions.
  • Collaborate with Product teams to evaluate legal and regulatory requirements while supporting strategic product objectives and maintaining compliance.
  • Provide compliance guidance and subject matter expertise on proposed technical solutions, business processes, and operational impacts.

What you'll bring

  • Bachelor's degree and 4+ years of relevant professional experience, or an equivalent combination of education, specialized training, and experience.
  • Strong understanding of compliance, regulatory, business analysis, or risk management requirements within a corporate environment.
  • Ability to evaluate complex business requirements and relate them to technical designs, system functionality, and downstream processes.
  • Strong analytical, problem-solving, and decision-making skills with the ability to manage multiple priorities and projects simultaneously.
  • Excellent written and verbal communication skills, including developing presentations, client communications, and compliance-related documentation.

It's a bonus if you have

  • Experience supporting compliance, risk, onboarding, due diligence, or regulatory programs within the financial services or payments industry.
  • Experience with project management and software development methodologies, including working closely with technical teams.
  • A collaborative mindset that embraces diverse perspectives, builds strong partnerships, and helps teams succeed together while maintaining a strong focus on compliance.

About the team

Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections, it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.


What makes a Globalpayer?

Globalpayers think like a client, act like an owner, and win as one team. We're curious and innovative, always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.


Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.


#LI-NF

Compliance Analyst

Apply now

Our Benefits

Explore the benefits we offer in the USA

  • My Health

    We offer access to medical coverage that supports the health and wellbeing for you and your family.

  • My Money

    In addition to base salary, you may be eligible for bonuses and/or equity awards, determined by role, level, impact, and our policies.

    My Lifestyle

    We have a dedicated Wellness Week each year – which includes an extra paid day off - so you can take time to relax, recharge and invest in your wellbeing.

  • My Family

    FLEX, our family inclusion community, offers support for all Globalpayers at every stage, from raising families to caring for loved ones

  • My Time Off

    We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.

    Application steps

    Submit Your Application

    Here's where we'll learn a little about you, why you want to join Global Payments, and why you'd be a good addition to our team. You'll also need to upload your resume and a cover letter too.

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    Application Review

    Once you’ve submitted your application, Globalpayers will review it and see if you’re a good match for the role, team and culture. If you’re successful, we'll invite you for an interview where we can get to know each other better.

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    Interview with a Globalpayer

    This is the time where we get to know you better, and your opportunity to learn more about us. The best way to thrive is to bring your whole self to the conversation. We’ll ask about your skills and experiences, as well as your career aspirations. Depending on the role, you might have multiple interviews with various Globalpayers.

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    Offer and Onboarding

    The exciting part! If you’re the best candidate, your recruiter will be in touch to confirm your offer. If you accept, we’ll walk you through the next steps of what you can expect during your background check and onboarding process to get you ready to become an official Globalpayer.

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      Privacy Statement

      Global Payments is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Global Payments protects personal information online, please see the Online Privacy Notice.

      Sourcing Model

      Recruitment at Global Payments works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Global Payments does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

      Ready to take your future global? Become a GlobalpayerReady to take your future global? Become a Globalpayer

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