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Compliance Analyst
3 months ago
CORPAY is looking for an enthusiastic and highly results-driven mid level Compliance Analyst who is passionate about anti financial crimes compliance. The successful candidate will join the UK Compliance Team with exposure to all aspects of AML Compliance. The ideal candidate will apply strong hands-on capability, has experience in developing an enterprise-wide compliance strategy and has a proven track record of results working in a fast-growing company. Reports to the UK Compliance Manager and is part of the UK Compliance team.
How We Work:
As a Compliance Analyst, you will be expected to work in a hybrid environment. Corpay will set you up for success by providing:
- Assigned workspace in London, UK office
Key Accountabilites:
- Manage day-to-day KYC compliance processes and systems, focusing on live payment screening, post transaction monitoring, Banking RFIs, Banking Investigations, Sanctions and PEP Screening
- Managing day-to-day KYC onboarding processes, involving onboarding of new accounts, ongoing client due diligence and account management, with an understanding of complex account structures and high risk accounts, including Trusts, Funds, SPVs etc across EMEA.
- Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
- Ensure corrective actions plans for the region are timely completed
- Execute directives from the Compliance Manager
- Investigate ad hoc issues assigned by the Compliance Manager
- Support Manager on departmental initiatives, including tactical and strategic projects
- Collaborate and align with other regional analysts (EU, North America, APAC) and the Global Advisory Team on best practices, trending issues, process standardization
Skills and experience we'd like you to have:
- 3+ years of experience in financial services compliance
- Knowledge of UK AML/CTF regulation and requirements
- Knowledge of EU/OFSI/OFAC/ONU sanctioning framework
- Knowledge of commonly known high risk industries, red flags and typologies, applicable Enhanced Due Diligence requirements, AML investigation and SAR/STR filling
- Working knowledge of cross-border payment processes/policies across various payment flows (e.g, B2B, B2C, etc.)
- Experience working alongside C-suite executives and global teams
- Practical experience working with the business to execute key compliance projects
- CAMS certification or equivalent preferred
- Strong sense of inquisitiveness and a focus on execution, process optimisation and innovation.
- Role is based London (UK). Due to the growth of the team and the business, in-person presence is essential for majority of each week.
