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- Tasks: Monitor transactions and screen live payments to ensure compliance.
- Company: Leading business payments company based in London.
- Benefits: Competitive salary, hybrid working, and comprehensive benefits package.
- Why this job: Join a dynamic team and help combat financial crime in the payments industry.
- Qualifications: Experience in payments compliance and strong knowledge of AML/CTF regulations.
- Other info: Collaborative environment with opportunities for professional growth.
The predicted salary is between 36000 - 60000 £ per year.
A leading business payments company in London is searching for a Payments Compliance Analyst to oversee payment compliance and mitigate financial crime risks. The role involves transaction monitoring, live payments screening, and collaboration with internal teams and banks.
Ideal candidates will have experience in payments compliance, a strong understanding of AML and CTF regulations, and exemplary communication skills. This position promotes a hybrid working setup along with competitive compensation and benefits.
Payments Compliance Analyst - Hybrid AML/CTF & Sanctions in London employer: Corpay
Contact Detail:
Corpay Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Payments Compliance Analyst - Hybrid AML/CTF & Sanctions in London
✨Tip Number 1
Network like a pro! Reach out to folks in the payments compliance field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on AML and CTF regulations. We recommend creating a cheat sheet of key points and examples from your experience to showcase your knowledge and skills during the chat.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications after a week or so. A quick email expressing your continued interest can set you apart from other candidates. We love proactive job seekers!
✨Tip Number 4
Check out our website for the latest job openings. We regularly update our listings, and applying directly through us can give you an edge. Plus, we’re here to support you every step of the way!
We think you need these skills to ace Payments Compliance Analyst - Hybrid AML/CTF & Sanctions in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payments compliance and your understanding of AML and CTF regulations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
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 mission. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: Since this role involves collaboration with various teams and banks, make sure to highlight your communication skills in your application. We’re looking for candidates who can convey complex information clearly and effectively.
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’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Corpay
✨Know Your AML and CTF Regulations
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be prepared to discuss how these regulations apply to payment compliance and give examples from your past experience.
✨Showcase Your Transaction Monitoring Skills
Be ready to talk about your experience with transaction monitoring and live payments screening. Think of specific instances where you identified risks or anomalies, and explain how you handled them. This will demonstrate your practical knowledge in the field.
✨Communicate Clearly and Confidently
Since exemplary communication skills are a must for this role, practice articulating your thoughts clearly. Use concise language and avoid jargon unless necessary. Remember, you want to convey your ideas effectively to both internal teams and external partners.
✨Prepare Questions for Them
Interviews are a two-way street, so prepare insightful questions about the company's approach to compliance and their hybrid working model. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
