Global Compliance Risk Specialist

3 settimane fa


Roma, Lazio, Italia Corpay A tempo pieno

About the Role

We are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.

Key Responsibilities

  • Conduct thorough KYC reviews for new clients and periodic reviews of existing clients and accounts.
  • Perform due diligence on clients, including obtaining corporate records and verifying information through public sources and third-party vendors.
  • Verify KYC documentation and perform risk assessments.
  • Identify indicators of higher risk relationships and conduct Enhanced Due Diligence (EDD).
  • Assess complex business structures and evaluate negative media screening.
  • Participate in project work and contribute to the development of internal processes, guidance, and procedures.
  • Manage exceptions and ensure timely and quality delivery of compliance tasks.
  • Develop effective working relationships with internal and external partners and stakeholders.
  • Assist in ad hoc and remediation projects as assigned by the Chief Compliance Officer, Compliance Director, and/or Compliance Manager(s).

Requirements

  • University degree preferred or equivalent work experience.
  • 1+ years of experience in Financial Crime Compliance/KYC with a clear understanding of AML/CTF regulations, requirements, and best practices.
  • Strong written and verbal communication skills and ability to liaise with other departments.
  • Ability to identify trends and inconsistencies, including interpreting alerts and assessing risk scores.
  • Fluent in English and Spanish and/or Italian (written and oral); any other language is a plus.
  • Excellent attention to detail and accuracy.

About Corpay

Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation. 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.



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