Senior Compliance Analyst at Corpay

Step into a pivotal role as a Senior Compliance Analyst with Corpay, focusing on banking partner onboarding and AML compliance oversight. This role requires robust analytical and communication skills.
In this senior role, you will manage the complex onboarding of banking partners and ensure compliance with regulatory standards. You will collaborate across teams to draft policies, manage risk assessments, and support compliance technology initiatives. Your expertise will drive effective partnerships and maintain Corpay's regulatory integrity.
Key Responsibilities:
• Lead banking partner onboarding and manage compliance queries
• Draft, review, and enhance compliance documentation
• Support the execution of financial crime risk assessments
• Collaborate on compliance for new products and services
• Assist in implementing effective compliance systems
Requirements:
• University degree necessary; J.D. preferred
• 3-5 years’ experience in a regulated financial s...