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Regulatory Compliance Officer

1 week ago

Toronto, Ontario, Canada FleetCor Technologies, Inc. Full time
Senior Compliance Analyst, FIU

We are looking for a highly experienced Senior Compliance Analyst to join our team at FleetCor Technologies, Inc.

This role requires a unique blend of AML expertise, regulatory expertise, analytical skills, and strategic thinking to effectively manage compliance risks in a dynamic and fast-paced environment.

Responsibilities:

  • Conduct thorough reviews of high-risk customers and transactions to identify potential issues.
  • Prepare and submit reports as required by regulatory bodies.
  • Analyze alerts generated by our monitoring system to identify suspicious activity.
  • Use various tools and systems to monitor and analyze transactions for potential suspicious activity.
  • Lead investigations into suspicious activity, including gathering evidence, conducting interviews, and preparing case files.
  • Stay up-to-date on relevant laws, regulations, and industry best practices related to AML and CTF.
  • Share industry best practices and regulatory updates with stakeholders to enhance the compliance function's effectiveness.
  • Assist in implementing system enhancements or policy updates impacting FIU operations.

Requirements:

  • Bachelor's degree in a relevant field, such as Business Administration, Finance, or Accounting.
  • Proven experience (typically 5+ years) in a compliance role within the financial services industry, with a focus on AML, CTF, or regulatory compliance.
  • In-depth knowledge of AML, CTF, and other financial crime regulations.
  • Excellent communication skills, both written and verbal.