Payments Compliance Analyst

Job description

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. Sitting within the Compliance function you will be responsible for the review, monitoring, and investigation of payment activity to ensure compliance with applicable AML, CTF, and sanctions regulations. The role has a strong focus on transaction monitoring, live payments screening, and Sanctions screening, working closely with internal stakeholders, local banks, and regulators as required. 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 locat...