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.
The Payments Compliance Analyst supports the organizations merchant and payment security compliance programs to ensure adherence to card network rules regulatory requirements and industry security standards. The role involves reviewing compliance inquiries analyzing potential risks and collaborating with internal teams merchants and partners to maintain the integrity and security of payment systems.
Minimum Qualifications:
13 years of experience in payments fraud/risk compliance AML or financial services operations.
Basic understanding of payment card industry standards (PCI DSS) card networks or merchant/payment processing environments.
Experience reviewing compliance cases risk assessments fraud investigations or merchant account activities.
Familiarity with card brands (Visa Mastercard etc.) payment processors or fintech/payment platforms is an advantage.
Strong analytical and problem-solving skills with the ability to assess potential risks and compliance issues.
Ability to handle compliance inquiries escalations and case investigations in a timely and professional manner.
Strong communication skills with the ability to explain compliance or security requirements to internal teams and external stakeholders.
Ability to work in a fast-paced environment and manage multiple compliance cases or requests simultaneously.
Experience using case management compliance or ticketing tools (e.g. Salesforce ServiceNow JIRA or similar systems) is a plus.
Preferred Qualifications
Experience working in payments fintech acquiring banks or card networks.
Knowledge of PCI DSS payment security standards or merchant compliance programs.
Experience in fraud detection transaction monitoring AML investigations or merchant risk analysis.
Professional certifications such as PCI ISA CAMS CFE or similar compliance/security certifications are a plus.
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 .
Required Experience:
IC
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 cardho...
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.
The Payments Compliance Analyst supports the organizations merchant and payment security compliance programs to ensure adherence to card network rules regulatory requirements and industry security standards. The role involves reviewing compliance inquiries analyzing potential risks and collaborating with internal teams merchants and partners to maintain the integrity and security of payment systems.
Minimum Qualifications:
13 years of experience in payments fraud/risk compliance AML or financial services operations.
Basic understanding of payment card industry standards (PCI DSS) card networks or merchant/payment processing environments.
Experience reviewing compliance cases risk assessments fraud investigations or merchant account activities.
Familiarity with card brands (Visa Mastercard etc.) payment processors or fintech/payment platforms is an advantage.
Strong analytical and problem-solving skills with the ability to assess potential risks and compliance issues.
Ability to handle compliance inquiries escalations and case investigations in a timely and professional manner.
Strong communication skills with the ability to explain compliance or security requirements to internal teams and external stakeholders.
Ability to work in a fast-paced environment and manage multiple compliance cases or requests simultaneously.
Experience using case management compliance or ticketing tools (e.g. Salesforce ServiceNow JIRA or similar systems) is a plus.
Preferred Qualifications
Experience working in payments fintech acquiring banks or card networks.
Knowledge of PCI DSS payment security standards or merchant compliance programs.
Experience in fraud detection transaction monitoring AML investigations or merchant risk analysis.
Professional certifications such as PCI ISA CAMS CFE or similar compliance/security certifications are a plus.
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 .
Required Experience:
IC
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