Compliance Risk Management Specialist

24 ore fa


Roma, Lazio, Italia Fleetcor A tempo pieno

Job Description:
Fleetcor is a global technology organization that offers specialized payment solutions for businesses. We are currently seeking a Compliance Risk Management Specialist to join our EMEA Compliance division in Rome, London or Madrid.

About the Role:
This position falls under our Corpay Cross-border line of business and involves managing day-to-day KYC compliance processes and systems. The successful candidate will be responsible for onboarding new clients, account management, and ongoing customer due diligence.

Key Responsibilities:
- Manage KYC compliance processes and systems, focusing on client onboarding and account management
- Identify client-related trends, typologies, and issues associated with money laundering, terrorist financing, and other suspicious transactions
- Ensure timely completion of corrective actions plans for the region
- 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

Requirements:
- 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 commonly known high-risk industries, red flags, and typologies
- Working knowledge of cross-border payment processes/policies across various payment flows
- Experience working alongside C-suite executives and global teams
- Practical experience working with the business to execute key compliance projects
- Strong communication skills and ability to work collaboratively

Salary and Benefits:
The estimated salary for this position is £60,000 - £80,000 per annum, depending on experience. Fleetcor offers a range of benefits, including hybrid working, free on-site parking, pension scheme, private healthcare, and access to LinkedIn learning.



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