Compliance Analyst Senior-Financial Crimes Investigations

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 Senior-Financial Crimes Investigations to join our ever evolving team and help shape the future of global commerce. The Compliance Analyst will proactively protect Global Payments business, contribute to the company's compliance status, and support client's ability to comply by driving all compliance activities which include reviewing internal processes, documents and reports from payment networks and/or other regulatory bodies, and ensuring compliance with internal and external regulatory framework. Identify required, discretionary, business and system updates, recommend approaches and solutions that are compliant with applicable regulations while balancing proper investment pursuant to overall corporate, division and department goals. May develop and implement training plans for the effective use of Global Payments Tools & Methodologies. May engage with client and industry stakeholders to educate and influence network/scheme or regulatory strategy. What You'll Own - Reviews and interprets documentation, to include proposed changes, from all supported payment networks and/or other regulatory bodies (i.e. Visa, MasterCard, AMEX, Discover, etc.) to identify required/discretionary business and system updates. Recommends (non)routine approaches and/or solutions that are compliant with applicable regulations while balancing proper investment pursuant to overall corporate, division and department goals. Demonstrates a knowledge level commensurate of a Subject Matter Expert (SME) regarding processing platforms, downstream services/products and potential client impacts to processes and business operations while documenting business compliance requirements. - Administers the compliance work stream of multiple initiatives/projects, while acting as an SME to provide consultative advice internal and external to the organization, to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation. Works in close liaison with both technical and business stakeholders to ensure complex to uniquely complex technical solutions correctly encapsulate the identified compliance/business requirements. Leverages technical acumen to provide compliance guidance and feedback for proposed technical solutions. Stays abreast to current status of all open initiatives/projects within the department, provides management with regular status updates and acts as an escalation point for issue resolution within the compliance work stream. - Provides consultative advice during collaborations with the internal Product team to determine the application of legal/regulatory/card brand requirements and ensure optional/user requirements support strategic direction while preserving compliance as they pertain to existing, enhancements to existing and new/proposed products. - Mentors other team members and provides guidance and peer review activities on compliance initiatives/projects. Advises management with determining department direction, implementing new department processes, and recommending changes to existing processes. Develops, reviews, and implements training plans for team member development and group presentations related to authorization processing/functionality to support cross-functional development of team. What You'll Bring Bachelor's Degree Relevant Experience or Degree in: No degree specified Typically Minimum 8+ Years Relevant Exp 4-year college degree and 8 years or more of professional experience, or 10 yrs. specialized training or relative profess