Sr. Compliance Analyst

Role Overview: As a Sr. Compliance Analyst at Corpay, you will be responsible for supporting and strengthening the global banking relationships from a Compliance perspective. You will serve as a key liaison between Compliance, Banking/Treasury, and other internal stakeholders to ensure timely, accurate, and high-quality responses to bank-related requests, due diligence inquiries, and regulatory expectations. Additionally, you will contribute to policy governance, regulatory change management, and cross-functional compliance initiatives, ensuring alignment with Corpays global compliance framework. Key Responsibilities: - Serve as a key Compliance point of contact for global banking partners. - Manage and coordinate responses to bank-related compliance requests, including annual reviews, enhanced due diligence, periodic questionnaires, and ad-hoc information requests. - Support onboarding of new banking partners by coordinating documentation, compliance artifacts, and required certifications. - Track and monitor bank inquiry timelines to ensure timely and accurate responses. - Partner with internal stakeholders to gather required documentation and ensure consistency in external representations. - Identify recurring themes in bank feedback and recommend improvements to internal controls, documentation, and processes. - Maintain organized records of banking due diligence submissions and supporting materials. - Assist in preparing materials for bank meetings and compliance discussions. Qualifications Required: - Law degree (LL.B., J.D., or equivalent) or legal background strongly preferred. - 5+ years of experience in compliance, legal, banking, or financial services roles within a regulated environment. - Strong understanding of AML/KYC frameworks, regulatory obligations, and bank due diligence requirements. - Experience reviewing, drafting, and interpreting legal or regulatory documentation. - Ability to assess legal and regulatory risks and translate requirements into practical business controls. - Demonstrated experience interacting with external stakeholders. - Strong written and verbal communication skills. - Proven ability to manage multiple time-sensitive requests and compliance initiatives. - High degree of professional judgment, discretion, and attention to detail. About Corpay: Corpay is a global technology organization leading the future of commercial payments with innovative payment solutions for businesses worldwide. Their specialized payment solutions help control, simplify, and secure various payment types for businesses across 80 countries. Note: All offers of employment at Corpay are subject to pre-employment vetting and the company is dedicated to promoting a supportive and inclusive culture among its employees while encouraging diversity and equal opportunities. Role Overview: As a Sr. Compliance Analyst at Corpay, you will be responsible for supporting and strengthening the global banking relationships from a Compliance perspective. You will serve as a key liaison between Compliance, Banking/Treasury, and other internal stakeholders to ensure timely, accurate, and high-quality responses to bank-related requests, due diligence inquiries, and regulatory expectations. Additionally, you will contribute to policy governance, regulatory change management, and cross-functional compliance initiatives, ensuring alignment with Corpays global compliance framework. Key Responsibilities: - Serve as a key Compliance point of contact for global banking partners. - Manage and coordinate responses to bank-related compliance requests, including annual reviews, enhanced due diligence, periodic questionnaires, and ad-hoc information requests. - Support onboarding of new banking partners by coordinating documentation, compliance artifacts, and required certifications. - Track and monitor bank inquiry timelines to ensure timely and accurate responses. - Partner with internal stakeholders to gather required documentation and ensure consistency in external representations. - Identify recurring themes in bank feedback and recommend improvements to internal controls, documentation, and processes. - Maintain organized records of banking due diligence submissions and supporting materials. - Assist in preparing materials for bank meetings and compliance discussions. Qualifications Required: - Law degree (LL.B., J.D., or equivalent) or legal background strongly preferred. - 5+ years of experience in compliance, legal, banking, or financial services roles within a regulated environment. - Strong understanding of AML/KYC frameworks, regulatory obligations, and bank due diligence requirements. - Experience reviewing, drafting, and interpreting legal or regulatory documentation. - Ability to assess legal and regulatory risks and translate requirements into practical business controls. - Demonstrated experience interacting with external stakeholders. - Strong written and verbal communication skills. - Proven ability t