AML Transaction Monitoring Analyst — Malta
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Banking & Finance
Corpay is seeking a Transaction Monitoring Associate to join the Alpha Group, permanently based at our Malta office. You will join the Compliance team to analyse customer activity, perform investigations, and ensure AML and payment controls are followed.
Reporting to the Head of Transaction Monitoring, you will work with cross‑functional teams, master AML platforms, and contribute to the monitoring framework while staying current with sanctions and regulatory changes.
This role, AML Transaction Monitoring Analyst — Malta at Alpha - Cross Border, could be your next career step.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Malta Ridge, NY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 31.000 - 34.000.
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