Corpay is seeking a Transaction Monitoring Associate for its Malta office, focusing on compliance and transaction analysis within the financial services sector. The successful candidate will engage in investigations, ensure adherence to AML regulations, and collaborate with internal teams
Job Summary
Safeguard the organisation by analysing customer activity, performing investigations, and ensuring all AML and payment related controls are adhered to.
Conduct detailed investigations into flagged transactions and client activity, documenting findings and assessing exposure or potential non-compliance with internal policy or regulatory requirements.
Corpay offers private health insurance, life insurance, a pension scheme, an employee assistance program, and an annual fitness allowance.
Matching Summary
Match Score: 85
Corpay is seeking a Transaction Monitoring Associate for its Malta office, focusing on compliance and transaction analysis within the financial services sector. The successful candidate will engage in investigations, ensure adherence to AML regulations, and collaborate with internal teams.
Skills & Requirements
Must-have
AML and payment related controls
investigate flagged transactions
identify suspicious activity
EU and UK regulatory frameworks
Nice-to-have
collaborate with internal teams
propose process improvements
streamline department workflow
Key Requirements
2 years of experience
Bachelor's degree in finance, Business, or related field