Compliance Analyst - TM

Corpay · Chennai, IN

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Your role Background The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organization's operations and maintaining compliance with regulatory requirements. This pivotal role requires a unique blend of aml expertise, investigative experience, analytical skills, and strategic thinking to effectively manage compliance risks in a dynamic and fast-paced environment. Role Responsibilities • Manage the FIU’s centralized intake...