Sr. Compliance Analyst

Responsibilities

• Banking Relationship Management (Primary Responsibility)
• o Lead and support the end-to-end onboarding of new banking partners and the expansion of relationships with existing partners.
• o Coordinate and manage bank onboarding processes, including:
•  Completion of detailed onboarding questionnaires
•  Preparation and submission of AML/CFT documentation
•  Compilation of policies, procedures, and supporting materials
• o Act as a key point of contact for banking partners during onboarding, due diligence, and ongoing relationship management.
• o Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners.
• o Prepare compliance presentations and materials and participate in meetings with banking partners to articulate Corpay's AML framework, controls, and risk management approach.
• o Support the opening of new bank accounts across jurisdictions, including coordination with internal stakeholders and external banking partners.
• o Ensure consistency, accuracy, and completeness of all information provided to banking partners.
• Policy Management and Governance
• o Draft and review Policies, Procedures, and related Compliance documents to support banking partner onboarding and ongoing due diligence requirements.
• o Ensure documentation reflects Corpay's evolving business model, including new products, jurisdictions, and client segments.
• o Identify gaps in documentation and drive remediation through development or enhancement of Compliance Documents.
• o Track and report on documentation initiatives to Compliance Leadership.
• Risk Assessments
• o Support execution of financial crime risk assessments across entities, products, and jurisdictions.
• o Assist in evaluating risks associated with new banking relationships, platform expansion, and digital asset capabilities.
• o Provide input into risk assessments related to new products and strategic initiatives.
• Project Management and Strategic Initiatives
• o Support and lead compliance-related deliverables for strategic initiatives, including the global banking platform and stablecoin rollout.
• o Coordinate cross-functional activities across Compliance, Product, Banking, and other stakeholders.
• o Provide regular reporting to senior management on progress, risks, and key deliverables.
• New Products, Services, and Business Initiatives
• o Support the compliance review of new products and services, ensuring AML/CFT requirements are identified and addressed.
• o Assist in embedding compliance controls into business processes for new offerings, including digital asset-related activities.
• Compliance Technology and Systems
• o Support evaluation and implementation of compliance systems and tools.
• o Assist with enhancements aligned with onboarding processes, data management, and scalability requirements.
• Job Requirements
• University degree (J.D. preferred or equivalent experience).
• Three to five years of experience within a global regulated financial institution or similar environment.
• Strong experience in AML/CFT compliance and banking partner DD (KYC/CDD, onboarding, RFIs).
• Experience interacting with financial institutions or supporting banking relationships is strongly preferred.
• Experience in cross-border payments, fintech, or new product initiatives is desirable.
• Strong communication, organizational, and project management skills.
• Ability to operate effectively in a fast-paced, evolving environment.
• Knowledge, Skills, and Abilities
• Strong analytical and problem-solving skills.
• Ability to interpret regulatory requirements and present them clearly to external stakeholders (e.g., banking partners).
• Strong attention to detail, particularly in preparing regulatory and due diligence documentation.
• Excellent written and verbal communication skills, including presentation capabilities.
• Ability to

Benefits

Additional Information

Your role The Sr. Compliance Analyst position has been established to support Corpay's strategic initiative to build a Global Cross-Border Infrastructure Platform and expand product capabilities, including the rollout of stablecoin and digital asset solutions. This role is part of a dedicated investment in ring-fenced resources aligned to the Company's strategic priorities, ensuring that compliance requirements are effectively delivered without disruption from business-as-usual activities. Within this context, the Sr. Compliance Analyst will operate as part of the Compliance Global Advisory ("CGA") function, supporting the design, implementation, and ongoing enhancement of global compliance frameworks. The role will play a critical part in enabling Corpay to establish, onboard, and maintain banking partner relationships required to support platform capabilities, new products, and global expansion. While aligned to strategic initiatives, the role remains broad and flexible, supporting both business-as-usual compliance activities and strategic projects across all CGA workstreams

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at corpay? Share your experience