Payments Compliance Analyst

Responsibilities

• Payments Compliance Analyst
• What We Need:
• Corpay is currently looking to hire a new Payments Compliance Analyst within the Cross Border Division. This position falls under our Corporate Payments line of business based in London, Moorgate.
• You will be supporting the effective identification, escalation, and reporting of financial crime risks arising from payment activity, while ensuring timely and accurate responses to regulatory and banking enquiries.
• You will report directly to the Compliance Manager EMEA and regularly collaborate with the wider global legal and compliance teams.
• How We Work:
• As a Payments Compliance Analyst, you will be expected to work in an office environment. Corpay will set you up for success by providing:
• Assigned workspace in our designated London, Moorgate office location
• Company-issued equipment
• Formal, hands-on training
• Support and collaboration from a dedicated results focussed Compliance team
• Conduct payments screening and review for live transactions on inbound and outbound payments.
• Conduct due diligence and review bank enquiries from Corpay's banking partners.
• Identify indicators of higher risk relationships and sanctions linked to customer's nature of business and operations.
• Support the management of the team inbox, responding to queries in a timely manner
• Conduct monthly payments log reviews from onboarding, escalating any anomalies or concerns.
• Continued maintenance of flag notes
• Conducting risk-based reviews on clients and their activity on an adhoc basis.
• Support continuous improvement by highlighting process inefficiencies or recurring issues
• Evaluate negative media screening and measure their risks.
• Post transaction monitoring- Perform due diligence on of clients and specific transactions including obtaining corporate records, information verification through public sources and various third-party vendors.
• Assist in the review and response to Bank RFI and LEA request
• Investigation and drafting of SARs
• Participate in project work and contribute to development of internal processes, guidance, and procedures.
• Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
• Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.
• Qualifications & Skills:
• University degree preferred or equivalent work experience.
• 1+ years experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.
• Strong written and verbal communication skills and ability to liaise with other departments.
• Experience working alongside C-suite executives and global teams.
• Ability to identify trends and inconsistencies, including but not limited to- Interpreting alerts
• Assessing risk scores and entity types
• Knowledge of commonly known high risk industries, red flags and typologies
• Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
• Fluent in English (written and oral); any other language, such as Spanish and/or Italian is a plus.
• Excellent attention to detail and accuracy.
• Ability to work as a strong team player in a fast-paced and dynamic environment
• Benefits & Perks:
• Competitive base salary, with bonus
• Education assistance, certification reimbursement (e.g., PMP/PRINCE2/Agile), and professional development
• Pension, Health and life insurance
• Welfare program
• Virtual fitness classes offered company-wide
• Employee discounts with major providers (i.e. wireless, gym, car rental, etc.)
• Philanthropic support with both local and national organizations
• Fun culture with company-wide contests and prizes
• CORPAY Enjoys Global Recognition Including:
• Forbes Global Growth Champion: CORPAY (FLEETCOR) is one of the 250 fastest-growing companies in the world as determined by Forbes and Statista.
• Forbes World's Most Innovative Companies: CORPAY (FLEETCOR) has made this prestigious list of leading innovative companies 4 years in a row!
• Fortune 1000 Company: CORPAY (FLEETCOR) was one of the largest movers in the new rankings of the largest companies in America, ranking #872.
• S&P 500: In 2018, CORPAY (FLEETCOR) joined the S&P stock index comprised of the 500 leading US stocks.
• #LI-Corpay
• #LI-AM1
• About Corpay
• About Corpay
• Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us t

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