Found Description
Embark on a transformative career journey as a Senior Compliance Analyst with Corpay, specializing in banking partner onboarding and digital asset solutions. This role integrates strategic compliance initiatives with essential daily activities.
In your new position, you will be part of a dedicated team responsible for implementing compliance frameworks that support Corpay’s strategic growth. With a focus on managing relationships with banking partners, your role encompasses ensuring comprehensive adherence to AML/CFT standards and effective document management.
Key Responsibilities:
• Oversee banking partner onboarding and due diligence
• Lead preparation of compliance documentation
• Facilitate communication with financial institutions
• Execute risk assessments for product expansions
• Track compliance project milestones and deliverables
Requirements:
• Advanced degree preferred, with equivalent experience
• Minimum 3 years in financial compliance roles<...
In your new position, you will be part of a dedicated team responsible for implementing compliance frameworks that support Corpay’s strategic growth. With a focus on managing relationships with banking partners, your role encompasses ensuring comprehensive adherence to AML/CFT standards and effective document management.
Key Responsibilities:
• Oversee banking partner onboarding and due diligence
• Lead preparation of compliance documentation
• Facilitate communication with financial institutions
• Execute risk assessments for product expansions
• Track compliance project milestones and deliverables
Requirements:
• Advanced degree preferred, with equivalent experience
• Minimum 3 years in financial compliance roles<...
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