Financial Crime Compliance Specialist

hace 7 días

Madrid, Madrid, España Afex Spain (110334) A tiempo completo

Role Overview

Corpay is seeking a Compliance Analyst to join our team in Rome/Madrid/London. This role is part of our Corpay Cross Border line of business and reports directly to the Payments Compliance Team Lead/Manager. As a Compliance Analyst, you will work closely with the Payments Compliance Team to ensure compliance with AML/CTF regulations and requirements.

Main Responsibilities

• Conduct payments screening and review for live transactions on inbound and outbound payments.
• Perform due diligence on clients and specific transactions, including obtaining corporate records and information verification through public sources and third-party vendors.
• Conduct due diligence and review bank enquiries from Corpay's banking partners.
• Conduct risk-based reviews on clients and their activity on an ad-hoc basis.
• Identify indicators of higher risk relationships and sanctions linked to customer's nature of business and operations.
• Evaluate negative media screening and measure their risks.
• Assist in the review and response to Bank RFI and LEA requests.
• Investigation and drafting of SARs.
• Participate in project work and contribute to the development of internal processes, guidance, and procedures.
• Assist in identifying client-related trends, typologies, and issues associated with money laundering, terrorist financing, and other suspicious transactions.
• Develop and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.

Qualifications & Skills

• University degree in Financial Crime Compliance or other relevant field or equivalent work experience.
• 0-2+ years experience in Financial Crime Compliance and Live and Post Transactions payments screening with clear understanding of AML/CTF regulations, requirements, and best practices.
• Strong written and verbal communication skills and ability to liaise with other departments.
• Experience working alongside C-suite executives and global teams.
• Ability to identify trends and inconsistencies, including interpreting alerts, assessing risk scores and entity types; knowledge of commonly known high-risk industries, red flags, typologies, and applicable EDD is an asset.
• Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
• Fluent in English (written and oral); any other language, such as Spanish and/or Italian is a plus.
• Excellent attention to detail and accuracy.
• Ability to work as a strong team player in a fast-paced and dynamic environment.

About Corpay

Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialised payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. We are a rapidly growing company with a strong focus on innovation and customer satisfaction. We believe in empowering our employees to take ownership of their work and contribute to the company's success. If you are a driven and motivated individual with a passion for compliance, we encourage you to apply for this exciting opportunity. Corpay offers a dynamic and inclusive work environment with excellent career development opportunities. We are committed to diversity, equity, and inclusion in the workplace and are an equal opportunity employer. We welcome applications from candidates who share our values and are passionate about making a difference in the field of financial crime compliance.

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