Compliance Analyst
1 mese fa
Your role
What you'll be doing
What We Need
FLEETCOR is currently looking to hire a Compliance Analyst within our EMEA Compliance division. This position falls under our Corpay Cross border line of business and can be based in Rome, London or Spain.
How We Work
As a Compliance Analyst you will be expected to work in a hybrid environment and you will be able to be on site 3 days a week in either our Rome, London or Madrid office.
Role Responsibilities- Manage the day-to-day KYC compliance processes and systems, focusing on the on boarding of KYC, accounts’ management and on-going customer due diligence - OCDD, etc.- Assist in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.- Ensure corrective actions plans for the region are timely completed.- Execute directives from the Compliance Manager.- Investigate ad hoc issues assigned by the Compliance Manager.- Support Manager on departmental initiatives, including tactical and strategic projects.- Collaborate and align with other regional analysts (EU, UK, North America, APAC) and the Global Advisory Team on best practices, trending issues, process standardization.
Qualifications & Skills- 3+ years of experience in financial services compliance.- Knowledge of UK and EU AML/CTF regulation and requirements.- Financial crimes compliance expertise in UK and EU.- Knowledge of EU/OFSI/OFAC/ONU sanctioning frameworks.- Knowledge of commonly known high risk industries, red flags and typologies, applicable Enhanced Due Diligence requirements, AML investigation and SAR/STR filling.- Working knowledge of cross-border payment processes/policies across various payment flows (e.g, B2B, B2C, etc.).- Experience working alongside C-suite executives and global teams.- Practical experience working with the business to execute key compliance projects.- Crisp communication style (i.e., responsive, organized, succinct).- Strong sense of inquisitiveness and a focus on execution.- CAMS certification preferred.- Institutional clients (funds, trusts and FIs) on-boarding experience preferred.- Spanish and Italian speaking is preferred.
Benefits & Perks- Hybrid Working (optional)- Free on-site parking- Opportunities working for a global company- Pension scheme- Private Healthcare- 25 days Holiday (plus Holiday Buy/Sell)- Access to benefits portal - Perk Box- Discounted goods and services- Employee Fuel Card- Access to LinkedIn learning- Career Progression
INDINT
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About FLEETCOR
FLEETCOR is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.
FLEETCOR is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
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