Compliance Analyst

Alpha - Cross Border; Town of Malta (NY); On-site; USD 34,000 - 39,000; Full time

Benefits offered by this job

Private Health Insurance and Life

Pension scheme

Employee Assistance Programme (EAP)

Annual fitness allowance

Sponsored learning and development

Quarterly Events & Celebrations

State-of-the-art office

Job summary

Corpay is seeking a Compliance Analyst for its Alpha FX division, based in Malta. You will support the Compliance Officer with regulatory analysis, CMP testing, client classification under MiFID II, and handling of complaints.

Daily tasks include maintaining regulatory records, and assisting with regulatory reporting and audits. The role requires 1–3 years in financial services compliance, knowledge of payments/fintech, and strong English communication.

Qualifications

• 1 to 3 years' experience in compliance or a related role within financial services.
• Experience in payments, e-money, fintech, FX, investment services or another regulated financial services environment is strongly preferred.
• Good understanding of the regulatory framework applicable to investment firms and/or payment institutions.
• Experience in conducting compliance monitoring reviews, testing controls and identifying potential compliance gaps.
• Ability to interpret regulatory requirements and assess their implications for business activities.
• Ability to prepare clear and accurate reports, including familiarity with regulatory reporting requirements and standards.
• Ability to work independently, manage multiple tasks and elevate compliance matters appropriately.
• Excellent analytical and critical thinking skills.
• Strong written and verbal communication skills in English.

Responsibilities

• Conduct compliance monitoring reviews and testing in accordance with the Compliance Monitoring Programme (CMP), identifying potential gaps and areas for improvement.
• Perform regulatory analysis, including assessing new and existing regulatory requirements and their implications for the Company's activities.
• Provide compliance support on regulatory matters relating to the onboarding of derivatives clients, including client classification under the MiFID II framework.
• Support the handling and triage of client complaints, including reviewing complaints and assisting with their assessment and resolution.
• Maintain compliance records, monitoring documentation, issue logs and action trackers, ensuring appropriate follow-up on identified matters.
• Support regulatory engagements, audits and assurance reviews
• Provide occasional support in the preparation and submission of regulatory reports and returns to the relevant authorities.
• Assist the Compliance Officer and the wider Regulatory team with day-to-day compliance activities and other ad hoc matters as required.

Skills

MiFID II

Compliance monitoring

Regulatory analysis

Regulatory reporting

Client onboarding

Analytical thinking

English fluency

Job description

Corpay is currently looking to hire a Compliance Analyst within our Alpha FX division. This position falls under our Cross Borders line of business and is located in Malta. In this role, you will support the Compliance Officer in overseeing regulatory compliance matters for Alpha FX Europe Limited, part of the Corpay Cross-Border division, which operates under both an Investment Services Licence and a Financial Institutions Licence issued by the Malta Financial Services Authority (MFSA).

You will report directly to the Compliance Officer; the role will involve conducting testing under the Compliance Monitoring Programme (CMP), providing second-line oversight of MiFID II client classification, supporting complaints handling and triage, and performing regulatory analysis. The role will also involve occasional support with regulatory reporting obligations.

How We Work

As a, Corpay will set you up for success by providing:

• Assigned workspace in Malta office
• Company-issued equipment

Alongside these core responsibilities, the Compliance Analyst will provide ad hoc support to the Compliance Officer and the wider Regulatory team in their day-to-day activities, including the preparation of compliance reports, maintenance of regulatory records and documentation, and any other compliance-related tasks as required. The successful candidate must be able to work effectively both independently and collaboratively across the wider Group, apply strong analytical and critical-thinking skills, adapt to changing priorities, and quickly develop new knowledge and capabilities as required.

Role Responsibilities

• Conduct compliance monitoring reviews and testing in accordance with the Compliance Monitoring Programme (CMP), identifying potential gaps and areas for improvement.
• Perform regulatory analysis, including assessing new and existing regulatory requirements and their implications for the Company's activities.
• Provide compliance support on regulatory matters relating to the onboarding of derivatives clients, including client classification under the MiFID II framework.
• Support the handling and triage of client complaints, including reviewing complaints and assisting with their assessment and resolution.
• Maintain compliance records, monitoring documentation, issue logs and action trackers, ensuring appropriate follow-up on identified matters.
• Support regulatory engagements, audits and assurance reviews
• Provide occasional support in the preparation and submission of regulatory reports and returns to the relevant authorities.
• Assist the Compliance Officer and the wider Regulatory team with day-to-day compliance activities and other ad hoc matters as required.

Qualifications & Skills

• 1 to 3 years' experience in compliance or a related role within financial services.
• Experience in payments, e-money, fintech, FX, investment services or another regulated financial services environment is strongly preferred.
• Good understanding of the regulatory framework applicable to investment firms and/or payment institutions.
• Experience in conducting compliance monitoring reviews, testing controls and identifying potential compliance gaps.
• Ability to interpret regulatory requirements and assess their implications for business activities.
• Ability to prepare clear and accurate reports, including familiarity with regulatory reporting requirements and standards.
• Ability to work independently, manage multiple tasks and elevate compliance matters appropriately.
• Excellent analytical and critical thinking skills.
• Strong written and verbal communication skills in English.

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 Transparency

The salary range for this position is €30,000 – €35,000 gross per year. 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. Additional compensation elements, including benefits and variable pay (if applicable), will be discussed during the recruitment process.

About Corpay

Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments. At Corpay, we are committed to fostering an inclusive and respectful workplace where employees are valued for their diverse perspectives, experiences, and contributions. We believe that diversity, equity, and inclusion strengthen our teams, drive innovation, and support our continued success globally. As part of our hiring process, offers of employment may be subject to the successful completion of pre-employment screening conducted by an authorized third-party provider, in accordance with applicable laws and Corpay policies. Screening requirements may include employment references, identity verification, criminal record checks, financial or sanctions screening, and other background checks relevant to the role and permitted by local law.

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.

Learn more about Corpay: https://www.corpay.com

Transparency & Compliance

Equal Opportunity Employer Corpay is committed to providing equal employment opportunities to all applicants and employees. Employment decisions are made without regard to race, color, religion, sex (including pregnancy), gender, gender identity or expression, sexual orientation, national origin, ancestry, age, disability, marital status, genetic information, military or veteran status, or any other characteristic protected by applicable law. Corpay is committed to fostering an inclusive workplace where individuals are respected and valued for their diverse perspectives, experiences, and contributions. If you require reasonable accommodation during any part of the application or interview process, please notify a representative of the Human Resources Department.

Use of Artificial Intelligence in Hiring

Corpay may use artificial intelligence (AI) and other technology-enabled tools to support certain aspects of the recruitment process, such as application screening, candidate assessment, or interview scheduling. These tools are designed to enhance efficiency, consistency, and fairness throughout the hiring process. AI tools do not make final hiring decisions. All employment decisions involve human review. Corpay is committed to the responsible use of AI, including appropriate oversight and safeguards designed to support fair and unbiased outcomes.

Candidate Privacy Notice

For information about how Corpay processes personal information during the recruitment process, please review our Candidate Privacy Notice: https://www.corpay.com/privacy-policy.

Pay Philosophy

Corpay is committed to fair, equitable, and transparent compensation practices. Compensation decisions are based on objective, job-related factors including skills, experience, qualifications, and market benchmarks. Where required by applicable law, salary or compensation ranges will be included in the job posting or provided prior to the interview process, where required by applicable law. Additional compensation elements such as bonuses, incentives, benefits, or variable pay may apply where applicable. Fast-growing, global, rewarding, fun, involved – at Corpay, we are all of these and more. If you are an experienced and self-motivated professional who can perform at a high level, you will be rewarded. If you have great ideas, we want to hear them. If you want your career to grow at the same rapid pace as our organization, this is the place for you. Whatever your area of expertise, you can take it to the next level at Corpay.