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Payment Compliance Analyst Jobs (NOW HIRING)

CWCapital

Compliance Analyst

Washington, DC · On-site

$85K - $90K/yr

The Compliance Analyst will ensure that CWCAM is producing timely and accurate deliverables ... Manage the end-to-end tracking of tax bills and tax payments for CWCAM's specially serviced loan ...

CWCapital

Compliance Analyst

Washington, DC · On-site

The Compliance Analyst will ensure that CWCAM is producing timely and accurate deliverables ... Manage the end-to-end tracking of tax bills and tax payments for CWCAM's specially serviced loan ...

Stonex Group, Inc.

Compliance Analyst

Chicago, IL · On-site

$85K/yr

With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate ... Responsibilities The Compliance Analyst will support various ongoing monitoring and surveillance ...

StoneX

Compliance Analyst

Chicago, IL · Hybrid

$80K - $85K/yr

With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate ... The Compliance Analyst will support various ongoing monitoring and surveillance functions to ensure ...

Rain

Compliance Analyst

New York, NY · On-site

$75K - $115K/yr

About the Company Rain is the global stablecoin payments platform for enterprises, neobanks ... About the Role We are looking for a hands-on Compliance Analyst to join our Compliance team with a ...

StoneX Group

Compliance Analyst

Chicago, IL · Hybrid

$80K - $85K/yr

With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate ... Responsibilities The Compliance Analyst will support various ongoing monitoring and surveillance ...

PayMitto

Compliance Analyst

Atlanta, GA · On-site

That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection -- with the reliability requirements that come with moving ...

FastTek

Compliance Analyst

Newark, NJ · Remote

Compliance Analyst #1061166 Position Summary * The Customs Compliance Specialist supports the day ... Duty Accruals / Payments Support * Record entry information from brokers' portals, and validate ...

ODL

Trade Compliance Analyst

Zeeland, MI · On-site

$70 - $90/hr

Coordinate with customs brokers on entry filing accuracy, duty payment, and compliance with CBP ... Strong analytical skills with proficiency in Excel; experience with trade management software (SAP ...

Collabera

Compliance Analyst

Orlando, FL · On-site

... payments, communication notes and imaged documents. 4. Experience with prior mortgage loan ... compliance checklist to determine whether specific servicing requirements were met. 6. Solid ...

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Payment Compliance Analyst information

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$15

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How much do payment compliance analyst jobs pay per hour?

As of Aug 29, 2026, the average hourly pay for payment compliance analyst in the United States is $35.03, according to ZipRecruiter salary data. Most workers in this role earn between $27.64 and $39.42 per hour, depending on experience, location, and employer.

What is a payment compliance analyst?

A Payment Compliance Analyst is a financial professional responsible for ensuring that an organization's payment processes and transactions comply with relevant laws, regulations, and internal policies. They monitor transactions for suspicious activity, implement anti-money laundering (AML) measures, and prepare compliance reports. Their work helps to prevent fraud, reduce risk, and maintain the integrity of financial operations within the company.

What are the key skills and qualifications needed to thrive as a payment compliance analyst?

To thrive as a Payment Compliance Analyst, you need a strong understanding of financial regulations, payment processing, and data analysis, typically supported by a degree in finance, accounting, or a related field. Familiarity with compliance management systems, payment platforms, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) are often required. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying discrepancies and collaborating with stakeholders. These skills ensure accurate compliance monitoring, mitigate risk, and support organizational integrity in financial transactions.

How does a payment compliance analyst typically interact with other departments to ensure regulatory adherence?

A Payment Compliance Analyst regularly collaborates with teams such as legal, finance, and operations to monitor and enforce compliance with payment regulations. This often involves reviewing transaction data, investigating potential red flags, and communicating findings or updates to relevant stakeholders. Strong interpersonal skills are important, as the analyst frequently provides guidance on compliance protocols and helps develop training or process improvements to support organizational adherence. These cross-functional interactions are essential for maintaining up-to-date knowledge of regulatory changes and ensuring a unified compliance approach across the company.

What is the difference between Payment Compliance Analyst vs Payment Operations Specialist?

AspectPayment Compliance AnalystPayment Operations Specialist
Required CredentialsCertifications in compliance, AML, or related fields; relevant bachelor’s degreeKnowledge of payment processing; often similar certifications but less compliance-focused
Work EnvironmentRegulatory teams, compliance departments, financial institutionsPayment processing teams, customer service, financial institutions
Employer & Industry UsageFinancial services, fintech, banksPayment processors, e-commerce, banks
Search & Comparison IntentUnderstanding compliance roles in paymentsUnderstanding payment processing and operations

The Payment Compliance Analyst primarily focuses on ensuring payment processes adhere to legal and regulatory standards, involving compliance audits and risk assessments. In contrast, the Payment Operations Specialist handles day-to-day payment processing tasks, troubleshooting transactions, and maintaining payment systems. While both roles work within the payments industry and may share some certifications, their core responsibilities differ—compliance versus operational execution.

Is a payment compliance analyst a good job?

A payment compliance analyst is a role focused on ensuring financial transactions adhere to legal and regulatory standards, often requiring knowledge of anti-money laundering (AML) and know your customer (KYC) procedures. The job typically involves analyzing transaction data, using compliance software, and staying updated on industry regulations, making it a stable career path for those interested in finance and regulation. Job satisfaction depends on individual interests, but it offers opportunities for growth and specialization in the financial services industry.

Is a payment compliance analyst a stressful job?

A payment compliance analyst's role involves monitoring transactions to ensure adherence to regulations, which can be demanding due to strict deadlines and the need for accuracy. The job may involve high-pressure situations during audits or investigations but generally requires attention to detail and knowledge of compliance standards to manage stress effectively.
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Payment Compliance Analyst jobs near you
Infographic showing various Payment Compliance Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $72,853 per year, or $35 per hour.

Compliance Analyst

University of Virginia

Charlottesville, VA • On-site

$70K - $85K/yr

Full-time

Posted 2 days ago

New

University Of Virginia rating

7.9

Company rating: 7.9 out of 10

Based on 35 frontline employees who took The Breakroom Quiz

210th of 627 rated colleges and universities

Job description

The Compliance Analyst position will serve as a generalist compliance analyst for the Financial Operations unit, spanning multiple disciplines. The position is primarily responsible for providing support for the University's enterprise risk management (ERM) program and payment card compliance (PCI) program. Reporting to the Tax & Payment Card Compliance Manager, the ERM/PCI Compliance Analyst is responsible for assisting the Director of Financial Operations in the administration of the University's Academic Division ERM program. The ERM/PCI Analyst is also responsible for supporting payment card compliance for the University Academic division, Medical Center and College at Wise, including overseeing online payment systems, credit card device implementations, and annual compliance reviews.
Primary Job Responsibilities:
  • Serve as a generalist compliance analyst for the Financial Operations unit.
  • Compile and organize data collected for the University's ERM program.
  • Analyze and maintain the University ERM risk register.
  • Assist with and record the results of department-level risk analysis meetings.
  • Coordinates meeting times and assists with ERM report generation.
  • Follows established payment card procedures to ensure compliance with University policy, legal standards, and required industry standards.
  • Instruct units in appropriate PCI procedures and security measures.
  • Coordinating communications with the University's third-party payment platform contractor, Arrow Payments.
  • Assist units with payment platform security and implementation.
  • Assist with annual PCI compliance tasks (Self-Assessment Questionnaires, Training, etc) Coordinates with contracted payment card support on various PCI issues.

Key Qualifications/Certifications
  • Knowledge Requirement: Familiarity with a compliance environment. Willing ness to learn about payment card compliance and enterprise risk management.
  • Communication Skills: Written and verbal communications are clear, responsive, timely, and with a high level of professionalism.
  • Collaboration Skills : Demonstrated ability to work effectively with a wide range of stakeholders.
  • Adaptability: Ability to design and improve processes and workflows, including leveraging available technology. Ability to use web-based statutory and regulatory resources perform research.
  • Required Experience: At least 4 years years of relevant experience in a compliance environment. Experience in enterprise risk management and/or payment card compliance a plus but not required.
  • Required Education: Bachelor's degree or equivalent.

The anticipated hiring range is $70,000 - $85,000 annually, commensurate with experience and subject to internal equity, market review, job profile alignment, and applicable approvals.
This position will remain open until filled. This is an exempt level, benefited position. The University will perform background checks on all hires (if required) prior to employment. Applicants must be currently authorized to work in the United States. For this role, the University will not sponsor or consider candidates requiring sponsorship for employment visas now or in the future. This is a restricted two year term-limited position.
Please apply online , and search for R0086459. Complete an application online with the following documents:
  • Resume
  • Cover letter

Upload all materials into the resume submission field; multiple documents can be submitted into this one field. Alternatively, merge all documents into one PDF for submission. Applications that do not contain all required documents will not receive full consideration.
Internal applicants: Search and apply for jobs on the UVA Internal Careers website .
For finalists, references will be completed via UVA's standardized process using SkillSurvey. A total of up to five references will be requested via SkillSurvey for top candidates during the final phase of the interview process. A total of three references is required.
For questions about the application process, please contact Daniel Strong, Senior Recruiter at das6zb@virginia.edu.
MINIMUM REQUIREMENTS
Education: Bachelor's degree. 4 years of relevant experience may be considered in lieu of a degree.
Experience: At least two years of relevant experience.
PHYSICAL DEMANDS
This is primarily a sedentary job involving extensive use of desktop computers. The job does occasionally require traveling some distance to attend meetings, and programs.
The University of Virginia is an equal opportunity employer. All interested persons are encouraged to apply, including veterans and individuals with disabilities. Learn more about UVA's commitment to non-discrimination and equal opportunity employment .

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About University of Virginia

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The University of Virginia is distinctive among institutions of higher education. Founded by Thomas Jefferson in 1819, the University sustains the ideal of developing, through education, leaders who are well-prepared to shape the future of the nation.

Industry

Colleges, universities, and professional schools

Company size

10,000+ Employees

Headquarters location

Charlottesville, VA, US

Year founded

1819

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