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Compliance Specialist for Cross Border Payments
hace 2 meses
About the Role
CORPAY is seeking a Payments Compliance Analyst to join our Corpay division, focusing on Cross Border payments. This position will be part of our Payments Compliance Team, reporting directly to the Team Lead/Manager.
Responsibilities
The ideal candidate will be responsible for conducting payments screening and review for live transactions, including post-transaction monitoring, due diligence on clients, and bank enquiries from Corpay's banking partners. The role will also involve identifying indicators of higher risk relationships, evaluating negative media screening, and assisting in the review and response to Bank RFI and LEA requests.
Qualifications & Skills
The successful candidate will possess a University degree in Financial Crime Compliance or a relevant field, with 0-2+ years of experience in Financial Crime Compliance and Live and Post Transactions payments screening. Strong written and verbal communication skills are essential, as is the ability to liaise with other departments and identify trends and inconsistencies.
About CORPAY
CORPAY is a global technology organisation leading the future of commercial payments, with a culture of innovation driving the creation of new and better ways to pay.
