AML officer REVO and MMB

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Summary of This Role

Analyzes and evaluates the impact of government policies and regulations on the organizations activities and objectives. Researches interprets and analyzes proposed changes to regulations or government policy and prepares reports on how these changes may impact the organization. Prepares materials for meetings and other events involving government representatives to include executive summaries point-papers and talking points. Assists in the coordination of campus tours and meetings with elected officials and their staff. Directs inquiries from government representatives about the organization and its activities to a Subject Matter Expert (SME) as needed.

What Part Will You Play

• Conducts research and monitors ongoing and emerging legislative/ regulatory actions at the federal and state-levels on subjects of interest across the payments and financial services industry. Reviews analyzes and validates research results. Writes written analyses executive summaries point-papers talking points and contributes to the weekly Global Payments Government Relations (GR) Roll-up newsletter.
• Prepares in-depth analysis of federal and state issues that impact the organization and the payments industry in order to determine the potential impact on the company and identify potential opportunities for advocacy influence and coalition-building.
• Provides direct support to the organizations segment Subject Matter Expert (SME) in the preparation of materials to develop informational products that support the organizations GR strategy and connect governmental representatives with the organizations segment SME. Assists the GR team with the planning and execution of special events including campus tours and meetings with elected officials and their staffs.
• Identifies develops employs and updates automated tools and databases to collate notes reports GR literature and other information in support of tracking issues.
• Provides background materials in support of setting achieving and measuring GR metrics to measure the return on investment of the organizations participation in Trade Organizations/Associations.

What Are We Looking For in This Role

Minimum Qualifications

• Bachelors Degree
• Relevant Experience or Degree in: political science economics communications law public relations or equivalent; additional relevant experience in lieu of degree considered
• Typically Minimum 4 Years Relevant Exp
• paralegal law clerk internship with state/federal official; research librarian

Preferred Qualifications

• Typically Minimum 4 Years Relevant Exp
• experience specific to the payments and financial services industry

What Are Our Desired Skills and Capabilities

• Skills / Knowledge - A seasoned experienced professional with a full understanding of area of specialization; resolves a wide range of issues in creative ways. This job is the fully qualified career-oriented journey-level position.
• Job Complexity - Works on problems of diverse scope where analysis of data requires evaluation of identifiable factors. Demonstrates good judgment in selecting methods and techniques for obtaining solutions. Networks with senior internal and external personnel in own area of expertise.
• Supervision - Normally receives little instruction on day-to-day work general instructions on new assignments.
• Research Techniques - Fundamental research concepts; knowledge of research methodologies and practical applications; basic statistical techniques

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race color religion sex (including pregnancy) national origin ancestry age marital status sexual orientation gender identity or expression disability veteran status genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website please contact .