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- Tasks: Conduct enhanced due diligence reviews on high-risk clients to combat financial crime.
- Company: Join Corpay, a global leader in innovative payment solutions.
- Benefits: Enjoy 25 days holiday, flexible discounts, and access to online courses.
- Other info: Be part of a diverse team that values innovation and continuous improvement.
- Why this job: Make a real impact in compliance while developing your skills in a fast-paced environment.
- Qualifications: Strong communication skills and a proactive mindset; AML/KYC experience preferred but not required.
The predicted salary is between 30000 - 40000 £ per year.
Your role
We are currently looking to hire an Associate EDD Analyst within the ABS sector as part of our Alpha line of business. This role plays a critical part in protecting the organisation from money laundering and broader financial crime risks by conducting enhanced due diligence reviews on high-risk clients and scenarios. In this position, you will be responsible for assessing whether identified financial crime risks are sufficiently mitigated and aligned with Alpha’s risk appetite, as well as investigating escalated high-risk factors such as politically exposed persons (PEPs) and adverse media findings in accordance with regulatory requirements and internal policies. You will work closely with internal stakeholders across the business to support growth while upholding strong compliance standards, contributing to risk identification efforts and helping to enhance processes that strengthen the organisation’s defences against financial crime, money laundering, and terrorist financing.
What you'll be doing
- Conducting comprehensive reviews of high-risk client accounts to evaluate the risks posed, ensuring adherence to procedural, policy and regulatory requirements.
- Handling complex cases and assessing escalations from 1st Line (and escalating further where required), pertaining, but not limited to:
- Adverse media
- PEPs
- SOEs
- Risk appetite
- Policy exceptions/deviations
- AML Letters
Qualification and Skills
- Strong interpersonal skills with an ability to communicate at all levels of the organisation.
- Pro-active approach with a mindset of looking for constant improvement in all aspects of their work.
- An ambitious person eager to continually develop their skillset who will embrace the pressure and ongoing change within a fast-paced team.
- Accuracy and a keen attention to detail to ensure the highest quality work in line with Alpha’s standards.
- Interest in compliance, know your customer (KYC), and anti-money laundering regulations is required; 1-2 years of AML/KYC experience is preferred but not required.
- Excellent written and oral communication skills in English.
Benefits and Perks
- 25 days per annum + 8 bank holidays
- Option to buy or sell up to 5 days annually during the benefits enrollment window
- Employee contribution of 3% matched with 5% from Corpay
- Provided by Vitality with no excess (Corpay covers £250 excess)
- Access to flexible discounts, supermarket savings, and more
- Complimentary access to thousands of online courses
- Volunteering days and engagement in fun company-wide contests and initiatives
Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
Associate EDD Analyst employer: Corpay
Contact Detail:
Corpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Associate EDD Analyst
✨Tip Number 1
Network like a pro! Reach out to current employees on LinkedIn or at industry events. Ask them about their experiences and any tips they might have for landing a role at Corpay.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML/KYC regulations. Show us you’re keen and ready to tackle those high-risk client reviews with confidence!
✨Tip Number 3
Practice your communication skills! You’ll need to convey complex information clearly, so consider doing mock interviews with friends or using online resources to refine your approach.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team.
We think you need these skills to ace Associate EDD Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the Associate EDD Analyst role. Highlight any relevant experience in compliance, KYC, or AML to show us you’re a great fit!
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re passionate about compliance and financial crime prevention. Share specific examples of how you've tackled challenges in previous roles to demonstrate your proactive approach.
Show Off Your Attention to Detail: In this role, accuracy is key! Make sure your application is free from typos and errors. This will not only impress us but also reflect your commitment to high-quality work.
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 during the process!
How to prepare for a job interview at Corpay
✨Know Your Compliance Basics
Before the interview, brush up on your knowledge of compliance, KYC, and AML regulations. Being able to discuss these topics confidently will show that you understand the core responsibilities of an Associate EDD Analyst and are ready to tackle the challenges that come with the role.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific high-risk scenarios, such as dealing with PEPs or adverse media findings. Think through potential cases and how you would assess risks and make decisions. This will demonstrate your analytical skills and your proactive approach to risk management.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, be prepared to provide examples from your past experiences where your attention to detail made a difference. Whether it’s catching a mistake in a report or ensuring compliance with regulations, highlight how your meticulous nature contributes to quality work.
✨Engage with Your Interviewers
During the interview, don’t just answer questions—engage with your interviewers. Ask insightful questions about their compliance processes and how they handle escalations. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.