Senior Analyst Transaction Monitoring

Responsibilities

• What We Need
• How We Work
• As a Senior Transaction Monitoring Analyst, Corpay will set you up for success by providing:
• Assigned workspace in the Malta office
• Company-issued equipment
• Formal, hands-on training
• Reviewing corporate clients to assess AML and fraud risk.
• Monitoring client transactions in line with the Monitoring Policy.
• Reviewing incoming, outgoing and internal payments to assess rationale.
• Conducting client sample testing in line with defined program.
• Ensuring compliance alerts are cleared in a timely fashion.
• Mastering various compliance platforms and systems to streamline department workflow.
• Identifying suspicious activity and follow the process to report these where required.
• Being involved in the delivery of compliance projects ensuring technical excellence and a practical, business-driven approach.
• Staying updated by participating in educational opportunities; reading professional publications.
• Responding to queries from various business units promptly and efficiently.
• Liaising with internal and external parties in relation to RFI requests.
• Working with the front office/client services to give clear direction on customer due diligence requirements.
• Conducting in depth analysis of multi-party payment flows and document the control framework.
• Reviewing corporate, payment service providers and merchant clients to assess AML and fraud risk.
• Developing and enhance existing transaction monitoring program to facilitate mass payment monitoring.
• Producing MI and reports to enable business to assess key risks.
• Supporting the delivery of compliance training to new members of the department.
• Working closely with the Head of transaction Monitoring to identify any major issues in relation to compliance.
• Being able to continually develop and maintain a level of compliance, fraud and AML expertise in the business.
• Assisting the Head of Transaction Monitoring by providing guidance, regulatory and financial crime advice as required.
• Having the ability to act as an escalation point for junior members of the team.
• Qualifications & Skills
• Bachelor's degree in finance, Business, or a related field. A relevant professional certification (e.g., ACAMS, CFE) is highly desirable.
• Proven experience (3+ years) in a similar role, preferably within the financial services industry, with a strong focus on EU and UK regulatory compliance and transaction monitoring.
• In-depth knowledge of EU and UK regulatory frameworks, including the 4th and 5th Anti-Money Laundering Directives, EU Funds Transfer Regulation, UK Money Laundering Regulations, and other relevant directives and regulations.
• Familiarity with transaction monitoring tools and systems, and the ability to leverage technology for efficient and effective monitoring in accordance with EU and UK standards.
• Excellent analytical skills, with the ability to interpret complex financial data, identify patterns, and draw sound conclusions aligned with EU and UK regulations.
• Strong problem-solving and decision-making abilities, with the capacity to exercise judgment and make appropriate recommendations within the EU and UK regulatory requirements.
• Benefits & Perks
• Private Health Insurance and Life Insurance for all employees from Day 1 of employment, including private hospital coverage.
• Employee Assistance Programme (EAP).
• Annual fitness allowance.
• Sponsored learning and development.
• Quarterly Events & Celebrations.
• Brand new state-of-the-art office.
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• About Corpay
• About Corpay
• As part of our hiring process, offers of employme

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