Sr. Compliance Analyst

Responsibilities

• Banking Relationship Management (Primary Responsibility)
  • Lead and support the end-to-end onboarding of new banking partners and the expansion of relationships with existing partners.
  • Coordinate and manage bank onboarding processes, including:
    • Completion of detailed onboarding questionnaires.
    • Preparation and submission of AML/CFT documentation.
    • Compilation of policies, procedures, and supporting materials.
  • Act as a key point of contact for banking partners during onboarding, due diligence, and ongoing relationship management.
  • Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners.
  • Prepare compliance presentations and materials and participate in meetings with banking partners to articulate Corpay’s AML framework, controls, and risk management approach.
  • Support the opening of new bank accounts ac...