Sr. Compliance Analyst

Responsibilities

• Banking Relationship Management (Primary Responsibility)
  • Lead and support the end-to-end onboarding of new banking partners and the expansion of relationships with existing partners.
  • Coordinate and manage bank onboarding processes, including:
    • Completion of detailed onboarding questionnaires.
    • Preparation and submission of AML/CFT documentation.
    • Compilation of policies, procedures, and supporting materials.
  • Act as a key point of contact for banking partners during onboarding, due diligence, and ongoing relationship management.
  • Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners.
  • Prepare compliance presentations and materials and participate in meetings with banking partners to articulate Corpay’s AML framework, controls, and risk management approach.
  • Support the opening of new bank accounts across jurisdictions, including coordination with internal stakeholders and external banking partners.
  • Ensure consistency, accuracy, and completeness of all information provided to banking partners.
• Policy Management and Governance
  • Draft and review Policies, Procedures, and related Compliance documents to support banking partner onboarding and ongoing due diligence requirements.
  • Ensure documentation reflects Corpay’s evolving business model, including new products, jurisdictions, and client segments.
  • Identify gaps in documentation and drive remediation through development or enhancement of Compliance Documents.
  • Track and report on documentation initiatives to Compliance Leadership.
• Risk Assessments
  • Support execution of financial crime risk assessments across entities, products, and jurisdictions.
  • Assist in evaluating risks associated with new banking relationships, platform expansion, and digital asset capabilities.
  • Provide input into risk assessments related to new products and strategic initiatives.
• Project Management and Strategic Initiatives
  • Support and lead compliance-related deliverables for strategic initiatives, including the global banking platform and stablecoin rollout.
  • Coordinate cross-functional activities across Compliance, Product, Banking, and other stakeholders.
  • Provide regular reporting to senior management on progress, risks, and key deliverables.
• New Products, Services, and Business Initiatives
  • Support the compliance review of new products and services, ensuring AML/CFT requirements are identified and addressed.
  • Assist in embedding compliance controls into business processes for new offerings, including digital asset-related activities.
• Compliance Technology and Systems
  • Support evaluation and implementation of compliance systems and tools.
  • Assist with enhancements aligned with onboarding processes, data management, and scalability requirements.

• University degree (J.D. preferred or equivalent experience).
• Three to five years of experience within a global regulated financial institution or similar environment.
• Strong experience in AML/CFT compliance and banking partner DD (KYC/CDD, onboarding, RFIs).
• Experience interacting with financial institutions or supporting banking relationships is strongly preferred.
• Experience in cross-border payments, fintech, or new product initiatives is desirable.
• Strong communication, organizational, and project management skills.
• Ability to operate effectively in a fast-paced, evolving environment.

• Strong analytical and problem‑solving skills.
• Ability to interpret regulatory requirements and present them clearly to external stakeholders.
• Strong attention to detail, particularly in preparing regulatory and due diligence documentation.
• Excellent written and verbal communication skills, including presentation capabilities.
• Ability to manage multiple priorities and deadlines across jurisdictions and stakeholders.
• Strong stakeholder management and collaboration skills.
• Ability to adapt to evolving business needs and regulatory landscapes.

• Banking partners are onboarded efficiently and in line with regulatory expectations.
• Corpay’s AML/CFT framework is clearly articulated and consistently presented to external stakeholders.
• Regulatory and due…