Senior Compliance Analyst

This is a fully remote position, open to applicants in California.

📋 Description

• Lead and facilitate the comprehensive onboarding process for new banking partners while enhancing relationships with existing ones.

• Oversee and coordinate bank onboarding procedures, which include: Completing extensive onboarding questionnaires, preparing and submitting AML/CFT documentation, and compiling relevant policies, procedures, and supporting materials.

• Serve as a primary point of contact for banking partners throughout the onboarding process, due diligence, and ongoing relationship management.

• Manage and address Requests for Information (RFIs), KYC/CDD inquiries, and periodic reviews conducted by banking partners.

• Prepare compliance presentations and materials, and participate in meetings with banking partners to articulate Corpay’s AML framework, controls, and risk management strategies.

• Assist in the opening of new bank accounts across various jurisdictions, including coordination with internal stakeholders and external banking partners.

• Ensure that all information provided to banking partners is consistent, accurate, and complete.

• Draft and review policies, procedures, and related compliance documents to support both banking partner onboarding and ongoing due diligence needs.

• Ensure documentation aligns with Corpay’s evolving business model, covering new products, jurisdictions, and client segments.

• Assist in executing financial crime risk assessments across entities, products, and jurisdictions.

• Provide regular updates to senior management regarding progress, risks, and key deliverables.

• Support the compliance review of new products and services, ensuring that AML/CFT requirements are identified and addressed.

• Aid in the evaluation and implementation of compliance systems and tools.

⛳️ Requirements

• A university degree (J.D. preferred or equivalent experience).

• Three to five years of experience in a global regulated financial institution or a similar environment.

• Extensive experience in AML/CFT compliance and banking partner due diligence (KYC/CDD, onboarding, RFIs).

• Preferred experience interacting with financial institutions or supporting banking relationships.

• Desirable experience in cross-border payments, fintech, or new product initiatives.

• Strong communication, organizational, and project management capabilities.

• Ability to thrive in a fast-paced, dynamic environment.

🏝️ Benefits

• Comprehensive Benefits Package including Medical, Dental, Vision, and Paramedical benefits starting on day one.

• Optional company-matched RRSP program.

• Virtual fitness classes available to all employees.

• Paid time off including major holidays, vacation, sick leave, personal time, and volunteer opportunities.

• Discounted gym membership rates.

• Philanthropic support for both local and national organizations.

• A fun culture with company-wide contests and prizes.