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 rapid-paced environment.
Role Responsibilities
• Manage the FIU’s centralized intake channels, including shared mailboxes and referral queues for fraud notifications, law enforcement matters, internal referrals, business concerns, and other financial crime-related escalations.
• Review, categorize, prioritize, and assign incoming matters based on risk, urgency, subject matter, jurisdiction, and established FIU procedures.
• Monitor investigative assignments, case aging, and service-level agreements, following up with case owners and escalating overdue, high-risk, or time-sensitive matters when necessary.
• Serve as the primary coordination point between the FIU, business units, Fraud, Legal,



Compliance, Operations, and other relevant stakeholders to obtain information and facilitate timely resolution of referrals.
• Maintain complete and accurate intake records, case trackers, assignment logs, supporting documentation, and audit trails while protecting confidential and sensitive information.
• Oversee various operational queues ensuring consistent adherence to internal SLAs.
• Develop and enhance FIU standard operating procedures, desktop procedures, escalation protocols, templates, and workflows, and recommend improvements to policies, systems, controls, and program practices.
• Maintain current knowledge of relevant financial crime risks, fraud trends, regulatory expectations, internal policies, and industry practices.
• Perform additional FIU, Compliance, or financial crime-related projects and responsibilities as assigned.
What you'll be doing

Requirements
- Bachelor’s degree in

📌 Compliance Analyst-TM (Chennai)
🏢 Corpay
📍 Chennai