Corpay, A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Madrid.
Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity.
The Compliance Analyst will work under general supervision and demonstrate capability to monitor, research, analyze, and address all essential compliance activities for all Corpay client relationships and exercise good judgment in identifying issues and driving resolution.
In accordance with departmental and corporate procedures as well as applicable regulations, the Compliance Analyst will take proactive measures to prevent losses as well as preventing reputational risk through any of the following: reviewing client information as part of Corpay's Know Your Customer ("KYC") policy including account onboarding and account reviews, transaction screening, analyzing suspicious account activity and properly reporting and categorizing activity that could potentially create a loss or regulation exposure.
Responsibilities General Execute directives from the Compliance Manager.
Investigate ad hoc issues assigned by the Compliance Manager.
Assist the Compliance Manager in administering the relevant compliance obligations and regulatory agencies within the territories responsible for/or assigned.
Maintain current knowledge of relevant global and local government regulatory and corporate governance standards.
Play a critical role in the successful execution of the Company's compliance mission.
Regulatory Be the central point of contact for managing all KYC/AML due diligence processes to onboard a new client.
Gather client documents to ensure adherence to compliance and regulatory requirements.
Review documents for completeness, identify and resolve deficiencies, enter client information into the AML/KYC source system, disposition screening alerts, complete an adverse news check and promptly return results back to the business.
Responsible for the periodic account review process.
Review transactions due to any OFAC/sanctions-related screening.
Review transactions and client profiles due to any bank-related inquiry.
Review and file applicable regulatory and licensing reports applicable to the region.
Under the direction of the Compliance Manager, deliver professional communication and outreach to foster awareness regarding financial crime and suspicious activity.
Implement, maintain, and perform testing on company Key Performance and Risk Indicators and update as necessary.
Support Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
Provide support to the different functions performed in Compliance such as the Financial Intelligence Unit, when required.
Required Skills Be a self-starter and master of time management, consistently sustaining high levels of productivity and quality in a fast-paced high-volume environment.
Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills and the ability to maintain files and records in accordance with department standards.
Demonstrate sound judgment and decision making in the context of regulatory requirements, Company policies, and industry best practices.
Good communication skills, strong written communication, and critical thinking skills.
A self-motivated team player, a tactful negotiator with strong people and process management skills.
Strong organization and prioritizing skills with the ability to quickly react to ever changing business needs.
Deep knowledge of AML and Anti Financial Crime, Spanish Regulation.
Master's degree in Economics or Managing Engineering.
At least 1 year of experience in AML/KYC departments of regulated Financial Institutions.
Ability to learn and use a variety of systems and technology.
Constantly curious, seeks and implements new solutions, novel workflows.
Operates in a high stress regulatory environment, with constantly changing expectations and close regulatory and audit scrutiny.
Spanish Speaker to a Fluency level.
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