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.
#J-18808-LjbffrRemote AML Compliance Analyst - BSA/OFAC Focus in workfromhome at Unknown Company
This position is listed as full time and onsite.