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- Tasks: Ensure compliance with AML and CTF regulations while monitoring transactions and screening sanctions.
- Company: Leading fintech company known for innovation and growth.
- Benefits: Competitive pay, health insurance, hybrid work, and professional development opportunities.
- Why this job: Join a dynamic team and make a difference in the fintech industry.
- Qualifications: Experience in payments compliance and strong communication skills.
- Other info: Exciting career growth in a fast-paced environment.
The predicted salary is between 30000 - 42000 £ per year.
A leading fintech company seeks a Payments Compliance Analyst to ensure adherence to AML and CTF regulations. The role includes transaction monitoring, sanctions screening, and collaboration with various stakeholders.
Ideal candidates will have experience in payments compliance, be detail-oriented, and possess strong communication skills.
This position offers a hybrid work environment with competitive pay and benefits, including health insurance and professional development opportunities.
Hybrid Payments Compliance Analyst employer: Corpay, Inc.
Contact Detail:
Corpay, Inc. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Hybrid Payments Compliance Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those working in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on AML and CTF regulations. We want you to be the go-to person for compliance questions, so show off your knowledge and confidence during the interview!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got all the latest job openings, and applying directly can sometimes give you a leg up. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Hybrid Payments Compliance Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payments compliance and any relevant skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your detail-oriented nature!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. Remember, we love strong communication skills, so let your personality come through.
Showcase Relevant Experience: When filling out your application, be specific about your previous roles related to AML and CTF regulations. We’re looking for candidates who can demonstrate their knowledge and experience in transaction monitoring and sanctions screening.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Plus, it shows you’re keen on joining our fintech family!
How to prepare for a job interview at Corpay, Inc.
✨Know Your Regulations
Make sure you brush up on AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. Being able to discuss these in detail will show that you’re not just familiar with the terms, but that you understand their implications in the fintech world.
✨Showcase Your Detail Orientation
Prepare examples from your past experience where your attention to detail made a difference. Whether it was catching a compliance issue or ensuring accurate transaction monitoring, having specific stories ready will highlight your skills effectively.
✨Communicate Clearly
Since strong communication skills are key for this role, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance concepts, so being able to simplify them will impress your interviewers.
✨Engage with Stakeholders
Think about how you’ve collaborated with different teams in previous roles. Be ready to discuss how you can work with various stakeholders in this position, as collaboration is crucial in ensuring compliance across the board.
