TL;DR
Payments Compliance Analyst: Supporting merchant and payment security compliance programs to ensure adherence to card network rules, regulatory requirements, and industry security standards with an accent on reviewing compliance inquiries and analyzing potential risks. Focus on collaborating with internal teams, merchants, and partners to maintain the integrity and security of payment systems.
Location: Quezon City, Metro Manila, Philippines
Company
Global Payments Inc. provides payment technology and software solutions to customers worldwide.
What you will do
- Review compliance inquiries and analyze potential risks.
- Collaborate with internal teams, merchants, and partners to maintain payment system integrity.
- Handle compliance inquiries, escalations, and case investigations.
- Explain compliance or security requirements to stakeholders.
- Manage multiple compliance cases simultaneously.
Requirements
- 1–3 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.
- Strong analytical and problem-solving skills.
- Strong communication skills.
Nice to have
- 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.