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Jobs · Montana

Transaction Monitoring Associate

Corpay · Malta, MT · 3 wk ago
Full-time

What You'll Be Doing

In this role, you will form part of the Compliance team whose main duty is to safeguard the organisation by analyzing customer activity, performing investigations, and ensuring adherence to AML and payment-related controls.

You will report into the Head of Transaction Monitoring and regularly collaborate with other teams across the division.

What We Need

  • Bachelor’s degree in finance, Business, or a related field.
  • A relevant professional certification (e.g., ACAMS, CFE) is highly desirable.
  • 1 - 2 years of experience in the financial services industry, with a strong focus on EU and UK regulatory compliance and transaction monitoring.
  • In-depth knowledge of EU and UK regulatory frameworks, including the 4th and 5th Anti-Money Laundering Directives, EU Funds Transfer Regulation, UK Money Laundering Regulations, and other relevant directives and regulations.
  • Familiarity with transaction monitoring tools and systems, and the ability to leverage technology for efficient and effective monitoring in accordance with EU and UK standards.
  • Excellent analytical skills, with the ability to interpret complex financial data, identify patterns, and draw sound conclusions aligned with EU and UK regulations.
  • Strong problem-solving and decision-making abilities, with the capacity to exercise judgment and make appropriate recommendations within the EU and UK regulatory requirements.

How We Work

As a Transaction Monitoring Associate, you will be expected to work from our Malta office. Corpay will set you up for success by providing:

  • Assigned workspace in the designated office
  • Company-issued equipment
  • Formal, hands-on training

Qualifications & Skills

  • Bachelor’s degree in finance, Business, or a related field.
  • A relevant professional certification (e.g., ACAMS, CFE) is highly desirable.
  • 1 - 2 years of experience in the financial services industry, with a strong focus on EU and UK regulatory compliance and transaction monitoring.
  • In-depth knowledge of EU and UK regulatory frameworks, including the 4th and 5th Anti-Money Laundering Directives, EU Funds Transfer Regulation, UK Money Laundering Regulations, and other relevant directives and regulations.
  • Familiarity with transaction monitoring tools and systems, and the ability to leverage technology for efficient and effective monitoring in accordance with EU and UK standards.
  • Excellent analytical skills, with the ability to interpret complex financial data, identify patterns, and draw sound conclusions aligned with EU and UK regulations.
  • Strong problem-solving and decision-making abilities, with the capacity to exercise judgment and make appropriate recommendations within the EU and UK regulatory requirements.

Benefits & Perks

  • Private Health Insurance and Life Insurance for all employees from Day 1 of employment, including private hospital coverage.
  • Pension scheme.
  • Employee Assistance Programme (EAP).
  • Annual fitness allowance.
  • Sponsored learning and development.
  • Quarterly Events & Celebrations.
  • Brand new state-of-the-art office.

Pay

The salary range for this position is EUR 28000 - 30000 annually and will be discussed during the recruitment process. The final offer will be determined based on objective, gender-neutral criteria, including relevant skills, professional experience, and qualifications.

Corpay maintains structured compensation practices and regularly reviews pay to support compliance with equal pay principles and applicable EU legislation.

Transparency & Compliance

Equal Opportunity Employer

Notice to Recruitment Agencies and Search Firms: Corpay does not accept unsolicited resumes from agencies or search firms without a valid written agreement in place. Any unsolicited candidate submissions will become the property of Corpay, and no fees will be paid related to such submissions.

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