Senior Compliance Analyst. Global Advisory
Core
Supporting Corpay's strategic initiative to build a global cross-border infrastructure platform by enhancing compliance frameworks, onboarding banking partners, and ensuring global regulatory compliance for new products including stablecoin and digital assets.
Role type
Senior Compliance Analyst (Cross-Border)
Builds
Global cross-border infrastructure platform, banking partner onboarding processes, and digital asset capabilities
Domain
Financial services, cross-border payments, fintech, and digital assets
Deliverable
client delivery
Required skills
AML/CFT compliance, KYC/CDD, banking partner due diligence, RFI management, regulatory interpretation, project management, documentation drafting, risk assessment
Preferred skills
Experience with financial institutions, cross-border payments, fintech, new product initiatives, digital assets
Technologies
Compliance systems, data management tools
Responsibilities
Leading end-to-end onboarding of new banking partners, coordinating AML/CFT documentation and policies, acting as primary compliance contact for banking partners, managing Requests for Information (RFIs) and KYC/CDD requests, preparing compliance presentations, supporting opening of new bank accounts across jurisdictions, drafting and reviewing compliance policies, updating documentation for evolving operations, identifying documentation gaps, tracking documentation initiatives, supporting financial crime risk assessments, evaluating compliance risks for new relationships and products, contributing to strategic compliance deliverables, coordinating cross-functional activities, providing reporting to senior management, supporting compliance reviews for new products, embedding compliance controls into business processes, assisting with system enhancements for onboarding and data management
Seniority
Senior, hands-on IC