Remote AML Compliance Analyst - BSA/OFAC Focus

Corpay; Brentwood, Northern (TN, KY); Hybrid; USD 65,000 - 85,000; Full time

Benefits offered by this job

Home office setup

Formal training

Internet stipend

Job summary

Corpay in Brentwood, TN seeks a Compliance Analyst to perform BSA/AML and general compliance duties. You will report to the Compliance Analyst Lead and work with multiple stakeholders to ensure regulatory alignment.

Responsibilities include monitoring transactions, screening inbound queues, supporting training, and drafting reports to meet Patriot Act, OFAC, and FinCEN requirements. Bachelor's degree and 1+ year AML experience required.

Qualifications

• Bachelor's Degree required.
• 1+ years working with transaction monitoring systems in AML compliance or related.
• CRCM, CAMS or similar certifications are a plus.
• Ability to write and implement automated transaction monitoring rules.

Responsibilities

• Transaction Monitoring Alert Dispositioning: analyze suspicious activity as defined by BSA/Patriot Act.
• Monitor screening queues for inbound customers to adhere to KYC/CIP requirements.
• Monitor the compliance training program for newly hired employees.
• Generate and review reports and account records to ensure compliance with Patriot Act, OFAC, and FinCEN.
• Assist in policies and procedures for AML, OFAC, POC, and PPL compliance.
• Investigate and draft suspicious referrals for SAR Committee review.
• Participate in system-based auditing events for monitoring.
• Assist in other BSA/AML or compliance projects as needed.

Skills

AML compliance

Transaction monitoring

KYC

OFAC

Risk assessment

Case management

Analytical thinking

Education

Bachelor's degree

Tools

Transaction monitoring software

Job description

Corpay in Brentwood, TN seeks a Compliance Analyst to perform BSA/AML and general compliance duties. You will report to the Compliance Analyst Lead and work with multiple stakeholders to ensure regulatory alignment.

Responsibilities include monitoring transactions, screening inbound queues, supporting training, and drafting reports to meet Patriot Act, OFAC, and FinCEN requirements. Bachelor's degree and 1+ year AML experience required.