Compliance Analyst

1 settimana fa

Roma, Italia FLEETCOR A tempo pieno

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

LI-SI1

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.

  • Compliance Analyst

    7 giorni fa

    Roma, Italia SIX Payment Services A tempo pieno

    Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...

  • Junior Compliance Analyst

    2 giorni fa

    Roma, Italia Telepass A tempo pieno

    Company: TELEPASS- Location: Roma, IT**Junior Compliance Analyst**: La persona sarà inserita all’interno della **Funzione di Compliance** regolamentare per i servizi di pagamento vigilati e l’emissione di moneta elettronica dell’**IMEL di Telepass** e risponderà al coordinamento del Senior Compliance Analyst, occupandosi delle seguenti attività: -...

  • Compliance Analyst

    5 giorni fa

    roma, Italia Architettura, pianificazione e costruzione A tempo pieno

    Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling.Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di...

  • Compliance Analyst

    7 giorni fa

    Roma, Italia Webuild S.p.A. A tempo pieno

    Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone...

  • Compliance Analyst – Anti-Corruption

    7 giorni fa

    Roma, Italia Webuild S.p.A. A tempo pieno

    Un gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell’area Compliance, e una conoscenza dell’inglese avanzata. Sarò responsabile del mantenimento dell’Anti Bribery Management System, dell’elaborazione di report di compliance e...

  • Junior Compliance Analyst

    2 settimane fa

    Roma, Italia AFEX A tempo pieno

    Corpay, (AFEX) A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Rome. Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Analyst will work under general supervision and demonstrate capability...

  • Compliance Analyst

    3 settimane fa

    giuliano di roma, Italia Webuild S.p.A. A tempo pieno

    Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling.Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di...

  • KYC Compliance Analyst

    7 giorni fa

    roma, Italia Altro A tempo pieno

    Social network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly...

  • Senior Banking Anti-Fraud

    3 settimane fa

    roma, Italia Capgemini A tempo pieno

    Una società leader nel settore della tecnologia cerca un Functional Analyst Senior per analizzare i processi bancari, focalizzandosi su antifrode e compliance. La posizione richiede esperienza come Business Analyst in ambito banking, capacità di analisi e competenze relazionali. Il candidato ideale ha familiarità con le metodologie Agile e un forte...

  • Senior Banking Anti-Fraud

    7 giorni fa

    roma, Italia Altro A tempo pieno

    Una società leader nel settore della tecnologia cerca un Functional Analyst Senior per analizzare i processi bancari, focalizzandosi su antifrode e compliance. La posizione richiede esperienza come Business Analyst in ambito banking, capacità di analisi e competenze relazionali. Il candidato ideale ha familiarità con le metodologie Agile e un forte...