Payments Compliance Analyst at Global Payments

This role is ideal for a mid-level professional with 1–3 years of experience in the fintech, banking, or payments sector. If you have a foundational understandi

Work type: onsite

Location: Quezon City, Metro Manila, Philippines

Type: Full-time

This role is ideal for a mid-level professional with 1–3 years of experience in the fintech, banking, or payments sector. If you have a foundational understanding of how money moves—specifically regarding card brand rules (Visa/Mastercard) and risk mitigation—this is a great opportunity to specialize in the regulatory side of high-volume payment processing. The position offers the stability of working for a massive global leader in payment technology while focusing on the critical areas of PCI DSS and merchant security. Based in Quezon City, this is an on-site role where you will act as a key gatekeeper, analyzing fraud risks and ensuring compliance across millions of transactions. It is a perfect stepping stone for someone looking to transition from general fraud/AML work into specialized payment security compliance. **You might be a good fit if you...** * Have at least a year of experience in AML, fraud, or financial risk assessments. * Understand the basics of PCI DSS and how card networks operate. * Are comfortable managing a high volume of cases using tools like Salesforce or JIRA. * Can translate complex security requirements into clear instructions for internal teams and merchants.

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