Compliance Analyst Senior-Financial Crimes Investigations

CINCINNATIhybridsenior

Posted today · via Workday

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About this role

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.…

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