Corpay seeks a Senior Compliance Analyst for its Cross-Border division in the U.S., Canada, or the U.K. This pivotal role enhances compliance frameworks and supports innovative product initiatives.

In this strategic position, you will enhance compliance for Corpay's global cross-border platform, onboarding banking partners, and ensuring regulatory adherence. Collaborate closely with the Sr. Compliance Manager and cross-functional teams, leveraging strong AML/CFT compliance skills and KYC/CDD expertise to drive compliance processes and maintain banking relationships effectively.

Key Responsibilities: • Lead onboarding processes for new banking partners. • Manage compliance documentation and due diligence requests.



• Prepare compliance presentations on risk management. • Support new bank account openings across jurisdictions. • Drive remediation efforts for documentation gaps.

Requirements: • 4+ years in a regulated financial institution. • University degree required; J.D. preferred. • Robust AML/CFT compliance experience. • Experience with banking partners and cross-border payments. • Excellent communication and analytical skills.

Utilize your expertise in compliance and banking partnerships to foster Corpay's growth in the global market. #J-18808-Ljbffr

📌 Senior Compliance Analyst at Corpay (Toronto)
🏢 Corpay
📍 Toronto