Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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 28800 - 48000 £ 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
- Exemplary communication skills
This position promotes a hybrid working setup along with competitive compensation and benefits.
Payments Compliance Analyst - Hybrid AML/CTF & Sanctions 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
✨Tip Number 1
Network like a pro! Reach out to folks in the payments compliance field on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML and CTF knowledge. We recommend creating a cheat sheet of key regulations and recent trends in financial crime. This will show your potential employer that you’re not just knowledgeable, but also passionate about the field.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, shoot 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 loads of resources to help you ace your application process. Plus, it’s a great way to ensure your CV gets seen by the right people in the company.
We think you need these skills to ace Payments Compliance Analyst - Hybrid AML/CTF & Sanctions
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 match 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 help us mitigate financial crime risks. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills: Since this role involves collaboration with internal teams and banks, make sure to highlight your communication skills in your application. We’re looking for clear, confident communicators who can convey complex information 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 implemented solutions, as 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 the STAR method (Situation, Task, Action, Result) to structure your answers, especially when discussing past experiences.
✨Understand the Company’s Values
Research the company’s mission and values before the interview. This will help you align your answers with what they stand for and show that you’re genuinely interested in being part of their team.
