At a Glance
- Tasks: Conduct enhanced due diligence on high-risk clients and assess financial crime risks.
- Company: Join Corpay, a leader in financial compliance and crime prevention.
- Benefits: Competitive salary, training opportunities, and a dynamic work environment.
- Other info: Fast-paced environment with opportunities for process improvements and career growth.
- Why this job: Make a real impact in financial crime prevention while collaborating with diverse teams.
- Qualifications: Minimum 2 years in Compliance, KYC or AML; relevant degree required.
The predicted salary is between 45000 - 55000 £ per year.
Corpay is seeking an EDD Analyst in London to conduct enhanced due diligence reviews on high-risk clients, assess financial crime risks, and ensure regulatory compliance. You will investigate PEPs, adverse media findings, and complex ownership structures while collaborating with Compliance, Client Service, and Sales teams. The role involves training and process improvements within a fast-paced environment.
Minimum 2 years in Compliance, KYC or AML is required; a business/finance/law/risk degree.
EDD Analyst – Financial Crime & Compliance (London) employer: Corpay, Inc.
Corpay, Inc. is an excellent employer that fosters a dynamic work environment in London, where creativity and collaboration thrive. With a strong focus on employee growth, you will have numerous opportunities to advance your career while working on impactful marketing initiatives that drive business success. Enjoy a competitive salary and the chance to be part of a global team dedicated to enhancing brand presence in the Private Markets sector.
