Compliance Analyst Senior-Financial Crimes Investigations
Core
Senior analyst protecting Global Payments business by reviewing regulatory documentation, identifying system updates, and ensuring compliance with internal and external frameworks.
Role type
Senior IC compliance analyst (financial crimes)
Builds
compliant payment processing platforms and downstream services
Domain
Payments / Financial Services / Regulatory Compliance
Required skills
regulatory framework knowledge, payment network rules interpretation, compliance strategy development, process improvement, stakeholder consultation, training plan development
Preferred skills
technical development methodologies, project management, specialized compliance training, payment network experience
Technologies
Visa, MasterCard, AMEX, Discover, Global Payments Tools
Responsibilities
Review and interpret documentation from payment networks and regulatory bodies to identify business and system updates; Administer compliance work streams for multiple initiatives acting as a Subject Matter Expert; Provide consultative advice to internal Product teams on legal/regulatory requirements; Mentor team members and develop training plans for compliance initiatives
Seniority
Senior, hands-on IC with mentorship responsibilities
