PayByPhone

Team Lead Compliance

PayByPhone

4 days ago
Chennai, Tamil Nadu
Onsite
Full Time
Senior
0 applicants
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PayByPhone
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About this role

The Senior Analyst, FIU at Corpay supports anti-money laundering and compliance operations by reviewing transactions, investigating suspicious activities, and ensuring adherence to relevant laws and regulations. This role involves analysis, investigation, and collaboration to prevent financial crimes and protect the organization.

Skills

Qualifications

Bachelor's Degree in Business Administration, Finance, Accounting, Law
PayByPhone

About PayByPhone

paybyphone.com

Pay 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.

About PayByPhone

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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