Your role
Background
The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organization's operations and maintaining compliance with regulatory requirements. This pivotal role requires a unique blend of aml expertise, investigative experience, analytical skills, and strategic thinking to effectively manage compliance risks in a dynamic and fast-paced environment.
Role Responsibilities
• Manage the FIU’s centralized intake channels, including shared mailboxes and referral queues for fraud notifications, law enforcement matters, internal referrals, business concerns, and other financial crime-related escalations.
• Review, categorize, prioritize, and assign incoming matters based on risk, urgency, subject matter, jurisdiction, and established FIU procedures.
• Monitor investigative assignments, case aging, and service-level agreements, following up with case owners and escalating overdue, high-risk, or time-sensitive matters when necessary.
• Serve as the primary coordination point between the FIU, business units, Fraud, Legal, Compliance, Operations, and other relevant stakeholders to obtain information and facilitate timely resolution of referrals.
• Maintain complete and accurate intake records, case trackers, assignment logs, supporting documentation, and audit trails while protecting confidential and sensitive information.
• Oversee various operational queues ensuring consistent adherence to internal SLAs.
• Develop and enhance FIU standard operating procedures, desktop procedures, escalation protocols, templates, and workflows, and recommend improvements to policies, systems, controls, and program practices.
• 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.
What you'll be doing
Requirements
Bachelor’s degree in Business Administration, Finance, Accounting, Law, Criminal Justice, Compliance, or a related field; relevant professional experience may be considered in lieu of a degree.
Three or more years of experience in financial crime compliance, fraud operations, AML investigations, case management, regulatory compliance, or a related role within financial services or another regulated industry.
Working knowledge of anti-money laundering, counter-terrorist financing, fraud, sanctions, suspicious activity reporting, and other financial crime risks, including familiarity with FATF standards and applicable national or regional regulatory requirements.
Demonstrated experience coordinating high-volume workflows, shared mailboxes, case queues, referral processes, or other time-sensitive operational activities involving multiple stakeholders.
Strong organizational, analytical, and decision-making skills, with the ability to assess risk, prioritize competing demands, identify urgent matters, and escalate concerns appropriately.
Excellent written and verbal communication skills, with the ability to work effectively across different business functions, seniority levels, jurisdictions, and cultural environments.
Proficiency with Microsoft Office and relevant case-management, transaction-monitoring, fraud-monitoring, or compliance systems. Professional certifications such as CAMS, ICA, CFE, or an equivalent regional qualification are preferred but not required.
Knowledge, Skills, and Abilities
Administrative — Knowledge of administrative and clerical procedures and systems such as word processing, managing files and records in a database, and other office procedures and terminology.
Technology— Ability to learn Corpay’s systems and software. Use of proprietary database products, CRM software (Salesforce), Sanctions Screening software (LexisNexis), Transaction Monitoring software (NetReveal), etc.
Idea Fluency and Originality/ Problem Solving - Exceptional problem-solving skills, with…