Payment Compliance Senior Analyst

Company: Greater Giving, Inc.
Location: Boston
Posted on: May 18, 2025

Job Description:

The Compliance Analyst will ensure that Global Payments and its clients maintain compliance with payment industry rules, regulations, mandates, and laws impacting the processing of electronic payments. The position requires the ability to query complex databases to obtain the data necessary to analyze issues, identify trends and opportunities related to regulatory compliance, and make recommendations to management and internal stakeholders.Responsibilities:

• Build a strong understanding of data integrity, interchange, system analytics, and regulatory compliance per card scheme to address out of compliance and fee assessment issues
• Make recommendations and assist with implementation of solutions to improve data quality which may include changes to internal processes or systems; merchant equipment, software, or merchant procedures
• Monitor and track daily data integrity and system activity for trends
• Conduct research when anomalies in data quality or violations are identified
• Handle day-to-day issues, reporting, and research within the department
• Collaborate with internal customers or stakeholders to educate them on data integrity or regulatory compliance-related topics to resolve business problems arising from interchange qualification or card brand fines
• Work with internal customers or stakeholders to troubleshoot and calculate impacts of any data-related fee issues
• Review and evaluate payment brand publications and release documentation for impacts to Global Payments pertaining to data integrity or compliance-related fees and rates
• Maintain internal data integrity tables, spreadsheets, dashboards, advisories, or other related documentation
• Must be able to perform standard to moderately complex ad hoc queries for special projects as assignedQualifications:
  • Required: 5 years of work experience with a Bachelor's Degree, or 7 or more years of professional experience in Computer Science, Finance, Pricing, Interchange, or Technology; a degree in Data Science, Accounting, Finance, or Business a plus
    • Preferred: 3-5 years of experience in the bankcard industry dealing with compliance, all card brands, interchange, POS applications, merchants, vendors, and large data sets
      • Skills: Proficiency with business intelligence tools such as SQL, Python, and Big Query; strong data analytical skills; advanced Excel skills (including vlookup and pivot tables), advanced skills in problem-solving with the ability to interpret data based on established criteria to identify patterns; detail-oriented; strong computer skills; excellent verbal and written communication skills; ability to work independently with little supervision; and strong organizational skills. Experience with Google Suite a plus.
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Keywords: Greater Giving, Inc., Billerica , Payment Compliance Senior Analyst, Accounting, Auditing , Boston, Massachusetts