Job Summary

The Compliance Analyst, FIU position serves as an essential role in safeguarding the integrity of the organizations 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.

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 risks, regulatory expectations, internal policies, and industry practices.
- Perform additional FIU, Compliance, or financial crime-related projects and responsibilities as assigned.

Requirements

- Bachelor's degree in Business Administration, Finance, Accounting, Law, Criminal Justice, Compliance, or a related field; relevant skilled experience may be considered in lieu of a degree.
- Three or more years of experience in financial crime compliance, fraud operations, AML investigations, case management, regulatory compliance,



or a related role within financial services or another regulated industry.
- Working knowledge of anti-money laundering, counter-terrorist financing, fraud, sanctions, suspicious activity reporting, and other financial crime risks, including familiarity with FATF standards and applicable national or regional regulatory requirements.
- Demonstrated experience coordinating high-volume workflows, shared mailboxes, case queues, referral processes, or other time-sensitive operational activities involving multiple stakeholders.
- Strong organizational, analytical, and decision-making skills, with the ability to assess risk, prioritize competing demands, identify urgent matters, and escalate concerns appropriately.
- Excellent written and verbal communication skills, with the ability to work effectively across different business functions, seniority levels, jurisdictions, and cultural environments.
- Proficiency with Microsoft Office and relevant case-management, transaction-monitoring, fraud-monitoring, or compliance systems. Professional certifications such as CAMS, ICA, CFE, or an equivalent regional qualification are preferred but not required.

Knowledge, Skills, and Abilities

- Administrative - Knowledge of administrative and clerical procedures and systems such as word processing, managing files and records in a database, and other office procedures and terminology.
- Technology - Ability to learn Corpay's systems and software. Use of proprietary database products, CRM software (Salesforce), Sanctions Screening software (LexisNexis), Transaction Monitoring software (NetReveal), etc.
- Idea Fluency and Originality/ Problem Solving - Exceptional problem-solving skills, with ability to identify and drive win-win solutions. The ability to come up with a number of ideas about a topic. The ability to combine pieces of information to form general rules or conclusions.



The ability to come up with unusual or clever ideas about a given topic or situation, or to develop creative ways to solve a problem. Adjusting actions in relation to others actions. Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.
- English Language - Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar. Communicating effectively in writing as appropriate for the needs of the audience. Talking to others to convey information effectively. Understanding written sentences and paragraphs in work related documents. Professional-level written and verbal communication skills and exceptional relationship building skills. Exceptional written and oral expression and comprehension, including excellent presentation skills with an ability to partner with senior business leaders to understand needs and deliver solutions.
- Active Listening and Speaking- giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times. Talking to others to convey information and procedures effectively.
- Service Orientation and Social Perceptiveness- actively looking for ways to help people while being aware of others reactions and understanding why they react as they do.
- Active Learning - Understanding the implications of new information for both current and future problem-solving and decision-making.
- Time and Task Management - Managing one's own time and the time of others.
- People and Inclusion - Always striving to drive our business forward by positive and direct communication, collaboration, respect, acceptance and professionalism. Understanding how to give and receive feedback, manage conflict positively and work productively with others to solve problems.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Compliance Analyst-TM (Chennai)
🏢 Accrualify India
📍 Chennai