Corpay is currently looking to hire a Sr.

Compliance

Analyst within our Cross-Border division. In this role, you will support Corpay's strategic initiative to build a global cross-border infrastructure platform by enhancing compliance frameworks, onboarding banking partners, supporting new product initiatives, including stablecoin and digital asset capabilities, and ensuring global regulatory compliance.

Compliance

Manager, Global Advisory, with a dotted-line reporting relationship to the Strategic FinTech Platform Delivery Unit, and regularly collaborate with Compliance, Product, Banking, Platform Delivery, and other cross-functional stakeholders.

Compliance

Analyst, Corpay will set you up for success by providing: Ongoing collaboration with global compliance and cross-functional teams Coordinating banking partner onboarding processes, including completing onboarding questionnaires, preparing AML/CFT documentation, and compiling policies, procedures, and supporting materials. Acting as a primary compliance contact for banking partners during onboarding, due diligence, and ongoing relationship management. Preparing compliance presentations and participating in meetings to communicate Corpay's AML framework, controls, and risk management approach.

Supporting the opening of new bank accounts across multiple jurisdictions by coordinating with internal stakeholders and external banking partners. Drafting and reviewing compliance policies, procedures, and related documentation supporting banking partner onboarding and ongoing due diligence requirements. Updating compliance documentation to reflect evolving business operations, new products, jurisdictions,



and client segments.

Identifying documentation gaps and driving remediation efforts through developing and enhancing compliance documentation. Tracking and reporting documentation initiatives to Compliance Leadership. Supporting financial crime risk assessments across legal entities, products, and jurisdictions.

Evaluating compliance risks associated with new banking relationships, platform expansion, and digital asset capabilities. Contributing to compliance risk assessments related to new products and strategic initiatives. Supporting and leading compliance deliverables for strategic initiatives, including the global banking platform and stablecoin rollout.

Coordinating cross-functional activities across Compliance, Product, Banking, and other internal stakeholders. Providing regular reporting to senior management on project progress, risks, and key deliverables. Supporting compliance reviews for new products and services to ensure AML/CFT requirements are identified and addressed.

Embedding compliance controls into business processes supporting new offerings, including digital asset-related activities. Supporting the evaluation and implementation of compliance systems and technology solutions.



Assisting with system enhancements supporting onboarding processes, data management, and scalability requirements.

Strong experience in AML/CFT compliance, including KYC/CDD, banking partner due diligence, onboarding, and RFI management. ~ Strong knowledge of financial crime compliance principles and regulatory requirements. ~ Excellent analytical, organizational, and project management skills. ~ Demonstrated ability to interpret regulatory requirements and communicate effectively with external stakeholders. ~ Strong attention to detail and ability to prepare accurate regulatory and due diligence documentation. ~ Ability to thrive in a fast-paced, evolving regulatory and business workplace.

Comprehensive Benefits

Package including Medical, Dental, Vision and Paramedical benefits, as of day one Virtual fitness classes offered company-wide Time-off including major holidays, vacation, sick, personal, and volunteer time Philanthropic support with both local and national organizations The expected salary range for this position is CAD $133,574 – $163,415, based on the candidate's work location. Additional compensation and benefits, including incentive programs, health coverage, retirement plans, paid time off, and other benefits (where applicable), may also be provided. Corpay is a global technology organization that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay.

Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses.

📌 Senior Compliance Specialist - Remote (Toronto)
🏢 Corpay
📍 Toronto