Compliance Analyst Specialist
$113.6k - $171.58kWorldpay Group Plc
What you’ll own as a Compliance Analyst Specialist Payment Network Change Management Own the assessment, interpretation, and communication of payment network rules, regulations, and technical releases across North America. Manage technical release articles end-to-end, including drafting requirements, validating implementation readiness, and tracking delivery status. Ensure systems, products, and processes remain compliant with applicable network rules and transaction processing frameworks. Network Liaison & Escalation Ownership Act as the primary operational liaison with Discover/Capital One payment network, managing day‑to‑day engagement and senior‑level escalations. Represent merchant and acquirer perspectives in discussions with Discover/Capital One payment network, advocating for pragmatic and compliant outcomes. Maintain strong, proactive relationships with network operations and compliance teams. Strategic Advisory & New Business Enablement Review new and expanding business initiatives, providing clear compliance direction and risk assessment. Advise on the feasibility and implications of new products, services, or market expansions from a payment network perspective. Stakeholder Communication & Influence Communicate complex scheme requirements, regulatory changes, and business impacts to a wide range of stakeholders, including technology teams and senior management. Serve as a trusted subject matter expert, providing clear guidance in ambiguous or high-risk scenarios. Support cross‑functional teams by translating technical network requirements into practical implementation guidance. What you’ll bring Proven ability to interpret and apply complex, technical scheme rules and regulations. Deep understanding of end‑to‑end payment processing and the payment network ecosystem. Strong business acumen with the ability to assess risk and commercial impact. Demonstrated leadership and influence in a cross‑functional operating model. Comfortable operating in ambiguity and managing highly sensitive or visible issues. Excellent written and verbal communication skills, with the ability to tailor messaging for technical and non‑technical audiences. Strong analytical skills and the ability to work independently with limited supervision. Extensive experience (typically 7+) working with payment network rules, regulations, and transaction processing frameworks. Deep, hands‑on payment industry experience (acquirer, processor, network, or equivalent). Bachelor’s degree or equivalent combination of education, training, and professional experience. Bonus if you have Scheme, acquirer, issuer, PSP or compliance background. Discover payment network experience. Salary Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full‑time position, the good faith estimated annual salary range upon hire is $113,600.00–$171,575.00. This range reflects what we reasonably expect to offer based on the role’s responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate’s experience, job‑related skills, and relevant education or training. Please note that changes in work location may impact the final offered salary. We encourage you to consult with your recruiter to confirm the budget for your location and to better understand the applicable pay scale. This position is eligible for bonus. Candidates and applicants are advised they may redact age information from requested items like transcripts, resumes, and certificates attached to their application for positions that can be performed in Colorado. EEOC Statement Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here. Benefits My Health We offer comprehensive medical coverage to protect and promote you and your family’s health. We also offer telemedicine, dental, vision, and options for health savings or flexible spending accounts. My Money To help you own your personal finances and prepare for retirement, we match 50% of the first 6% you contribute. My Lifestyle We offer Employee Assistance Programs to support through any changes that matter to you. My Family We support at every step of your family journey from fertility and family planning, adoption assistance, eight weeks of paid parental leave for all parents, and caregiver and child support. We also offer menopause and midlife health support. My Protection We offer short‑term and long‑term disability for you and your dependents. My Time Off We offer paid time off, holidays and sick days so you can rest, recharge, and spend time on what matters most. My Specialized Support We offer specialized support for complex medical conditions, such as healthcare navigation, second opinions, and cancer and diabetes management. #J-18808-Ljbffr
$100k - $140k
...without any hidden fees or compounding interest. Affirm’s Compliance team designs and implements a compliance program that proactively... ...outcomes for consumers. Affirm is seeking a Compliance Analyst II to support its compliance governance and oversight program....SuggestedWork experience placementWork at officeRemote workFlexible hours- ...divh2Compliance Analyst/h2pIntercontinental Exchange, Inc. (ICE), a global provider of financial services, is seeking a Compliance Analyst to perform compliance monitoring and other compliance related functions for ICE Bonds Securities Corporation (ICE Bonds), an SEC-...SuggestedWork at office
$75k - $85k
...is a fully remote position that reports directly to the VP of Compliance and would be an impactful position within the organization. Strong... ...We are seeking a dedicated and experienced Compliance Analyst to join our team. The successful candidate will be responsible...SuggestedWork at officeLocal areaRemote work$55k - $63k
...Current Employees and Contractors Apply Here Osaic Careers Compliance Risk Opportunity in Financial Services Compliance Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista: 12325 Port Grace Blvd, La Vista, NE 68128 Oakdale: 775...SuggestedFull timeFor contractors- ...Compliance Coordinator Children's is one of the nation's leading children's hospitals. No matter the role, every member of our team is an essential part of our mission to make kids better today and healthier tomorrow. We're committed to putting you first, and that...SuggestedWork at office
$113.6k - $171.58k
...Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst Specialist to join our compliance team and help us unleash the potential of every business. What you'll own as a Compliance...Full time- ...of it. Why Consider This Job Opportunity The Trade Compliance Analyst is responsible for ensuring compliance with all trade regulations... .... Collaborate with Murata manufacturers, product specialists, and government agencies to support HTS (Harmonized Tariff...Work experience placement
- ...inefficiencies and risks prepare reports with audit findings and recommendations for management Work with IT teams to implement to close on-compliance findings communicate risks and solution to stakeholders knowledge in IT governance frameworks and regulatory requirements will be...
$120k - $140k
...Senior Compliance Analyst Atlanta, Georgia, United States $ 120,000.00 - 140,000.00 (US Dollar) About the job Senior Compliance Analyst A global leader in logistics, offering a broad range of solutions including the transportation of packages and freight, the...Contract workWork experience placement- ...headquartered in Atlanta, Georgia, and serves customers in more than 35 countries worldwide. Position Summary The Senior Trade Compliance Analyst supports NCR Voyix’s global trade compliance program by ensuring adherence to U.S. import and export laws and regulatory...WorldwideFlexible hours
- ...Senior Compliance Analyst Corpay is currently looking to hire a Senior Compliance Analyst within our Corporate Services - Finance division. This position falls under our Vehicle Payments line of business and is located in either Atlanta, GA or Nashville, TN. In this...Currently hiringWork at officeLocal areaFlexible hours
- Your role The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. What you'll be doing What We Need CORPAY is...Currently hiringWork at officeRemote work
$83.81k - $131.55k
Duties & Responsibilities Join our UMB CLO Compliance & Analytics Team, where we handle critical financial modeling, reviewing, and stress... ...(CLOs) and related transactions. As a Compliance Modeling Analyst, you’ll ensure our models are meticulously developed, reviewed...Work at officeLocal areaRemote workFlexible hours- UMB Bank in Atlanta, Georgia is seeking a Corporate Trust professional to support their Corporate Trust Compliance team. This position involves developing Corporate Trust knowledge for account reviews, utilizing Excel and UMB systems to manage accounts, and collaborating...
$105.79k - $141.05k
...ownership, deliver meaningful impact, and help shape the future of AI‑ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all phases of security integration to assist the Security Manager and Director...Temporary workFor contractorsRemote work- ...needs for today and help you plan for the future. Responsibilities: Under the supervision of the Director, Corporate Compliance, the Compliance Analyst works closely with department leadership on processes and systems to investigate, monitor, track, and report...Work experience placement
$55k - $60k
Our client, a rapidly growing wealth management firm, is seeking a Compliance Analyst to support its expanding oversight and supervisory functions. This role focuses on reviewing financial activity, identifying potential risks, and helping ensure the firm maintains strong...Work at officeRemote work- Ameris Bank is looking for a Senior SEC Reporting Analyst responsible for preparing SEC filings, reviewing XBRL tagging, and coordinating with external auditors. The role requires advanced knowledge of US GAAP and SEC rules, with strong communication and analytical skills...
- ...drafting contracts, coupled with strong Microsoft Office skills. You will engage with internal teams to support contract review and compliance matters while ensuring effective communication with subcontractors. Join a global enterprise poised at the forefront of robotic...Contract workFor subcontractorWork at office
- An innovative firm is seeking a compliance expert to lead projects ensuring adherence to regulatory standards in the financial services sector. This fully remote role offers an impactful opportunity to shape compliance strategies and work closely with various teams. The...Remote work
$30 per hour
Job Description Review and analyze transaction monitoring alerts for suspicious activity Process 130–160 alerts per month (≈10–12 per day) Determine whether to clear or escalate alerts based on risk Conduct basic research and reach out to front-line staff/financial...Contract workTemporary workRemote work$61k - $83k
...Position Summary Under general supervision, the Property Compliance Analyst will complete a variety of assignments related to tenant file compliance with Section 42 with a specific focus on 24 CFR Part 5 related to income eligibility as well as other assignments as designated...Work experience placementWork at officeRemote workFlexible hoursWeekend workAfternoon shift$75k - $95k
Current Employees and Contractors Apply HereOsaic Careers Compliance Opportunity in Financial Services Compliance Analyst, Customer Complaints Location(s): Scottsdale: 18700 N Hayden Rd, Suite 255, Scottsdale, AZ 85255 Atlanta: 2300 Windy Ridge Pkwy...Full timeFor contractorsWork at office- ...Job Summary: We are seeking a detail-oriented and motivated GRC Analyst to join our growing team. The ideal candidate will have 3+ years of experience in supporting governance, risk, and compliance initiatives. This includes assisting with client/prospect compliance...Immediate startFlexible hours
$88k - $128k
Affirm is looking for a Compliance Analyst II in Atlanta, Georgia, to enhance its compliance governance program. Ideal candidates will have 3 to 5+ years in compliance or risk management within financial services. Responsibilities include reviewing consumer complaints,...Remote workFlexible hours- ...Senior, Financial Compliance Welcome to Warner Bros. Discovery the stuff dreams are made of. When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD...Work at office
$35k - $48k
...Education Required: BA/BS US Citizenship: Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement compliance activities...Full timeContract workFor contractorsWork at officeRemote workWeekend work$113.6k - $171.58k
...Worldpay Group Plc is seeking a Compliance Analyst Specialist in Atlanta, Georgia. In this role, you will assess and communicate payment network regulations, manage compliance for technical releases, and act as a liaison with key payment networks. You should possess a...Full time- UMB Bank is seeking a Compliance Modeling Analyst to join their CLO Compliance & Analytics Team in Atlanta, Georgia. The role focuses on developing, reviewing, and testing compliance models for Collateralized Loan Obligations while ensuring alignment with rigorous quality...Remote job
- A leading wire and cable producer is seeking a Senior Analyst for IT Governance to manage compliance, risk, and architecture standards. The ideal candidate will collaborate with teams on security and legal requirements, maintain architecture integrity, and drive application...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst Specialist. Be the first to apply!
- coding compliance specialist Atlanta, GA
- regulatory affairs specialist Atlanta, GA
- regulatory compliance associate Atlanta, GA
- regulatory compliance analyst Atlanta, GA
- senior compliance officer Atlanta, GA
- compliance analyst Atlanta, GA
- governance risk & compliance analyst Atlanta, GA
- aml compliance analyst Atlanta, GA
- healthcare compliance officer Atlanta, GA
- senior compliance analyst Atlanta, GA

