Transaction Monitoring Analyst

Responsibilities

• What We Need
• How We Work
• As a 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
• Conducting detailed investigations into flagged transactions and client activity, documenting findings and assessing exposure or potential non-compliance with internal policy or regulatory requirements.
• Maintaining accurate, complete, and timely records of investigations in accordance with internal policies and applicable AML/CFT regulations.
• Being responsible for identifying suspicious activity and following process to report these where required.
• Collaborating with internal teams to validate alerts, ensure consistency in decision-making, and escalate confirmed or high-risk cases for further review or regulatory reporting
• Contributing to ongoing development of Alpha's transaction monitoring framework by proposing process improvements and control enhancements.
• Providing operational support to internal stakeholders, including assisting Customer Support and Onboarding teams in resolving transaction-related queries or risk reviews.
• Mastering various compliance platforms and systems to streamline department workflow.
• Being involved in the delivery of compliance projects ensuring technical excellence and a practical, business driven approach.
• Staying up to date on sanctions and regulatory changes.
• Assessing transaction plausibility based on KYC and raise any red flags to the Compliance Department.
• Escalating and report suspicious activity when identified via the official channels.
• 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 (2 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
• Notice to Recruitment Agencies and Search Firms: Corpay doe

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