Job Description
Elevate compliance efforts at Corpay as a Senior Compliance Analyst, focusing on banking partner relationships and global frameworks. This full-time role supports strategic initiatives in a hybrid working environment.
As a Senior Compliance Analyst, you'll be pivotal in enhancing Corpay’s global cross-border infrastructure platform. Your responsibilities will involve managing banking relationships, onboarding processes, and compliance documentation, ensuring adherence to AML/CFT regulations. Collaborating with cross-functional teams, you'll contribute to compliance reviews for new products and support strategic initiatives, enabling Corpay’s expansion into digital assets and stablecoin capabilities.
Key Responsibilities:
• Manage onboarding processes for new banking partners
• Draft and review compliance policies and procedures
• Conduct financial crime risk assessments across jurisdictions
• Support compliance projects for strategic initiatives
• Coordinate with v...
As a Senior Compliance Analyst, you'll be pivotal in enhancing Corpay’s global cross-border infrastructure platform. Your responsibilities will involve managing banking relationships, onboarding processes, and compliance documentation, ensuring adherence to AML/CFT regulations. Collaborating with cross-functional teams, you'll contribute to compliance reviews for new products and support strategic initiatives, enabling Corpay’s expansion into digital assets and stablecoin capabilities.
Key Responsibilities:
• Manage onboarding processes for new banking partners
• Draft and review compliance policies and procedures
• Conduct financial crime risk assessments across jurisdictions
• Support compliance projects for strategic initiatives
• Coordinate with v...