Corpay is seeking a Senior Compliance Analyst to enhance its Cross-Border Solutions in Toronto, ON. This role requires expertise in AML/CFT compliance and banking partner onboarding to support strategic initiatives. In this senior-level role, you'll lead compliance for Corpay's global cross-border infrastructure, collaborating with teams across Canada, the UK, and the US.

Your responsibilities include managing banking partner relationships, ensuring regulatory compliance, and drafting compliance documentation to support recent products, including stablecoins.

Experience in fintech or international banking will be vital for success in this position. Key Responsibilities:
Lead onboarding processes for current banking partners




Manage Requests for Information and KYC/CDD compliance
Prepare compliance presentations and participate in meetings
Draft and review compliance documentation
Evaluate risks related to new products and partnerships Requirements:
4+ years in a regulated financial workplace
Strong knowledge of AML/CFT compliance principles
Excellent analytical and project management skills
Experience in fintech is preferred
Proven stakeholder management abilities Become an integral part of Corpay’s mission in enhancing global payment systems and compliance infrastructure.

📌 Aml Senior Compliance Officer Toronto
🏢 Corpay
📍 Toronto