Junior Compliance Analyst Locations: Madrid
Time Type: Full time
Posted On: Posted 2 Days Ago
Job Requisition ID: R05238
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 ResponsibilitiesConduct 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.Conduct 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 & SkillsUniversity 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.
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