Payments Compliance Analyst Intern

Peachtree Corners, GA 30092, USA Req #9737

Monday, September 23, 2024

What We Need

CORPAY is currently looking to hire a Payments Compliance Analyst Intern within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the Payments Compliance Team Lead/Manager and regularly collaborate with team(s)/department(s).

How We Work

As a Payments Compliance Analyst Intern, you will be expected to work in a hybrid environment.

CORPAY will set you up for success by providing:

• Assigned workspace in London office

• Company-issued equipment

• Formal, hands-on training

Role Responsibilities

The responsibilities of the role will include:

• Conducting payments screening and review for live transactions on inbound and outbound payments.

• Posting transaction monitoring- Perform due diligence on of clients and specific transactions including obtaining corporate records, information verification through public sources and various third-party vendors.
• Conducting due diligence and review bank enquiries from Corpay's banking partners
• Conducting risk-based reviews on clients and their activity on an adhoc basis.
• Identifying indicators of higher risk relationships and sanctions linked to customer’s nature of business and operations.
• Evaluating negative media screening and measure their risks.
• Assisting in the review and response to Bank RFI and LEA requests
• Investigation and drafting of SARs
• Participating in project work and contribute to development of internal processes, guidance, and procedures.
• Assisting in identifying client-related trends, typologies and issues associated with money laundering, terrorist financing, and other suspicious transactions.
• Developing and maintain effective working relationships with internal and external partners and stakeholders to deliver optimal support.

Qualifications & Skills

• University degree preferred or equivalent work experience.

• 1+ years experiences in Financial Crime Compliance/KYC with clear understanding of AML/CTF regulations, requirements, and best practices.

• Strong written and verbal communication skills and ability to liaise with other departments. Experience working alongside C-suite executives and global teams.

• Ability to identify trends and inconsistencies, including but not limited to-
• Interpreting alerts
• Assessing risk scores and entity types
• Knowledge of commonly known high risk industries, red flags and typologies

• Strong writing, research, and investigation skills; capability to document relevant information clearly, structured, and comprehensively.
• Fluent in English (written and oral); any other language, such as Spanish and/or Italian is a plus.

• Excellent attention to detail and accuracy.

• Ability to work as a strong team player in a fast-paced and dynamic environment.