Senior Compliance Analyst

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🏄 California – Remote

🏄 California – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

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Allstar Business Solutions

WebsiteLinkedInAll Job Openings

51 - 200 employees

🤝 B2B

🛍️ eCommerce

🚗 Transport

B2B • eCommerce • Transport

Allstar Business Solutions is a leader in innovative payment solutions focused on fueling the needs of UK businesses. Offering a comprehensive range of services, including fuel cards, electric vehicle charging solutions, and business payment cards, Allstar simplifies the process of managing transportation and expenses for over 50,000 businesses. With the largest fuel card network in the UK, they not only provide competitive savings on fuel and electric charging but also powerful tools for fleet management and cost control, allowing businesses to focus on growth and efficiency.

📋 Description

• Lead and support the end-to-end onboarding of new banking partners and the expansion of relationships with existing partners. • Coordinate and manage bank onboarding processes, including: Completion of detailed onboarding questionnaires, Preparation and submission of AML/CFT documentation, Compilation of policies, procedures, and supporting materials. • Act as a key point of contact for banking partners during onboarding, due diligence, and ongoing relationship management. • Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners. • Prepare compliance presentations and materials and participate in meetings with banking partners to articulate Corpay’s AML framework, controls, and risk management approach. • Support the opening of new bank accounts across jurisdictions, including coordination with internal stakeholders and external banking partners. • Ensure consistency, accuracy, and completeness of all information provided to banking partners. • Draft and review Policies, Procedures, and related Compliance documents to support banking partner onboarding and ongoing due diligence requirements. • Ensure documentation reflects Corpay’s evolving business model, including new products, jurisdictions, and client segments. • Support execution of financial crime risk assessments across entities, products, and jurisdictions. • Provide regular reporting to senior management on progress, risks, and key deliverables. • Support the compliance review of new products and services, ensuring AML/CFT requirements are identified and addressed. • Support evaluation and implementation of compliance systems and tools.

🎯 Requirements

• University degree (J.D. preferred or equivalent experience). • Three to five years of experience within a global regulated financial institution or similar environment. • Strong experience in AML/CFT compliance and banking partner DD (KYC/CDD, onboarding, RFIs). • Experience interacting with financial institutions or supporting banking relationships is strongly preferred. • Experience in cross-border payments, fintech, or new product initiatives is desirable. • Strong communication, organizational, and project management skills. • Ability to operate effectively in a fast-paced, evolving environment.

🏖️ Benefits

• Comprehensive Benefits Package including, Medical, Dental, Vision and Paramedical benefits, as of day one • Optional company match RRSP program • Virtual fitness classes offered company-wide • Time-off including major holidays, vacation, sick, personal, & volunteer time • Discounted gym membership rate • Philanthropic support with both local and national organizations • Fun culture with company-wide contests and prizes