Senior Compliance Analyst - Banking Partnerships

Join Corpay as a Senior Compliance Analyst focusing on banking relationship management and AML compliance. This role involves onboarding partners and ensuring regulatory standards align with business needs.

Corpay seeks an experienced Senior Compliance Analyst to lead new banking partner onboarding and ongoing relationship management. You will be responsible for managing KYC/CDD processes, drafting compliance documentation, and supporting crucial risk assessments. This role is pivotal as it ensures smooth integration of banking partners into Corpay’s compliance framework.

Key Responsibilities:

• Lead onboarding of new banking partners across jurisdictions

• Draft and review compliance-related policies and procedures

• Support financial crime risk assessments for banking relationships

• Manage compliance for new products and services initiatives

• Coordinate compliance technology evaluations and implementations

Requirements:

• University degree, J.D. preferred or equivalent experience

• 3-5 years in a global regulated financial institution

• Strong AML/CFT compliance expertise

• Experience with banking relationships and cross-border payments

• Excellent project management and communication skills

This role offers a chance to enhance Corpay’s compliance capabilities while managing valuable banking relationships effectively.
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