.Your roleCORPAY is currently looking to hire a Payments Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).What you'll be doingRole ResponsibilitiesThe responsibilities of the role will include:- Conduct payments screening and review for live transactions on inbound and outbound payments.- Post transaction monitoring- Perform due diligence on clients and specific transactions including obtaining corporate records, information verification through public sources and various third-party vendors.- Conduct due diligence and review bank enquiries from Corpay's banking partners.- Conducting risk-based reviews on clients and their activity on an adhoc 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 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 (Enhanced Due Diligence) 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 CorpayCorpay 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