Senior Compliance Analyst

Responsibilities

• Conduct in-depth reviews of high-risk customers and transactions to identify patterns, trends, and anomalies.
• Analyze transaction monitoring alerts and underlying data to identify potentially suspicious activity.
• Review and disposition potential sanctions matches in accordance with regulatory requirements.
• Lead end-to-end investigations into complex cases, including evidence gathering, analysis, and documentation.
• Prepare and ensure the timely filing of SARs/STRs.
• Act as a subject matter expert on AML/CTF investigations, providing guidance to junior analysts.
• Identify emerging financial crime risks and recommend enhancements to monitoring scenarios and processes.
• Support regulatory inquiries, audits, and internal reviews.

Requirements

• Bachelor's degree in Business Administration, Finance, Accounting, Law, or a related field.
• CAMS certification or an equivalent AML certification.
• Several years of experience in a compliance role within financial services, focusing on AML, CTF, or sanctions.
• Hands-on background in investigations, transaction monitoring, and live payment screening.
• In-depth knowledge of BSA, USA PATRIOT Act, FATF recommendations, and international financial crime regulations.
• Proficiency in Salesforce, LexisNexis, and NetReveal.
• Strong Microsoft Office skills, particularly Excel, Word, and PowerPoint.
• Exceptional problem-solving and professional communication skills.

Benefits

• Medical, Dental, and Vision benefits available starting the first month.
• Automatic enrollment in a 401k plan (subject to eligibility).
• Robust PTO offerings including vacation, sick, personal, and volunteer time.
• Virtual fitness classes and employee discounts with major providers.
• Philanthropic support and a fun company culture with contests and prizes.

About the Company

Corpay is a global leader in business payments and financial technology. We provide a comprehensive suite of online payment solutions, including bill payment, cross-border payments, and currency risk management, helping companies of all sizes manage and secure their expenses.