Not specified (assumed office-based or hybrid as per industry standards).
5+ years compliance experience
Aml/kyc framework knowledge
Banking due diligence management
Corpay is seeking a Sr. Compliance Analyst to manage global banking relationships from a compliance perspective. The ideal candidate will have a legal background and extensive experience in compliance, particularly within regulated environments
Job Summary
The Sr. Compliance Analyst serves as a key liaison between Compliance, Banking/Treasury, and internal stakeholders to manage global banking relationships.
Responsibilities include coordinating responses to bank-related compliance requests, managing onboarding documentation, and ensuring adherence to regulatory expectations.
The role contributes to policy governance and regulatory change management while leading cross-functional compliance initiatives within Corpay's global framework.
Matching Summary
Match Score: 85
Corpay is seeking a Sr. Compliance Analyst to manage global banking relationships from a compliance perspective. The ideal candidate will have a legal background and extensive experience in compliance, particularly within regulated environments.