Compliance Analyst
PayByPhone(19 days ago)
About this role
Corpay is seeking a Compliance Analyst to ensure adherence to laws, regulations, and standards related to customer identification and verification processes in the financial services industry. The role involves supporting the compliance team with a focus on anti-money laundering and risk assessment.
Required Skills
- AML
- KYC
- Risk Assessment
- Investigation
- Regulatory Compliance
- Documentation
- High-Risk Industries
- Auditing
- Enhanced Due Diligence
- Red Flags
About PayByPhone
paybyphone.comPay for parking with PayByPhone - the smart cashless parking app that'll help you avoid tickets & remind you when it's time to go. Available in more than 1000 cities throughout North America, UK & Europe.
View more jobs at PayByPhone →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at PayByPhone
Similar Jobs
KYC Associate
Deutsche Bank(6 days ago)
AML & Fraud Risk Analyst
TransferGo(11 days ago)
Associate Analyst, Legal Compliance, Mastercard Transaction Services-1
Mastercard(10 days ago)
KYC Associate
Deutsche Bank(6 days ago)
C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP
Deutsche Bank(5 months ago)
KYC Associate
Deutsche Bank(18 days ago)