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Associate EDD Analyst

Company

Corpay, Inc.

Location

london, england

Type

Full-time

## Associate EDD AnalystApplylocations: London The Point - Cross Bordertime type: Full timeposted on: Posted Todayjob requisition id: R08257# # **Your role**What We Need We are currently looking to hire an Associate EDD Analyst within the ABS sector as part of our Alpha line of business. This role plays a critical part in protecting the organisation from money laundering and broader financial crime risks by conducting enhanced due diligence reviews on high-risk clients and scenarios. In this position, you will be responsible for assessing whether identified financial crime risks are sufficiently mitigated and aligned with Alpha’s risk appetite, as well as investigating escalated high-risk factors such as politically exposed persons (PEPs) and adverse media findings in accordance with regulatory requirements and internal policies. You will work closely with internal stakeholders across the business to support growth while upholding strong compliance standards, contributing to...

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