Compliance Analyst-TM

Pay not statedJunior levelFull-time

Read from the company's own careers page; you apply on their site.

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About the role

Compliance Analyst-TM at Corpay Corporate. Background.

The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organization's operations and maintaining compliance with…
Review, categorize, prioritize, and assign incoming matters based on risk, urgency, subject matter, jurisdiction, and established FIU procedures
Oversee various operational queues ensuring consistent adherence to internal SLAs
Maintain current knowledge of relevant financial crime risks, fraud trends, regulatory expectations, internal policies, and industry practices
Perform additional FIU, Compliance, or financial crime-related projects and responsibilities as assigned

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