Join Corpay as a Senior Compliance Analyst, focusing on Cross-Border Solutions in Toronto, ON. This position emphasizes compliance frameworks and banking partnerships, critical for strategic business growth.

As a Senior Compliance Analyst, you'll collaborate directly with the Strategic FinTech Platform, enhancing compliance practices and managing relationships with banking partners throughout Canada, the US, and the UK. Your role will involve overseeing compliance documents, conducting risk assessments, and ensuring all procedures meet regulatory standards. A solid background in AML/CFT and new product initiatives will benefit candidates applying.

Key Responsibilities:
• Onboard and expand banking partner relationships
• Coordinate AML/CFT documentation and compliance processes




• Act as the primary compliance contact for partners
• Support financial crime risk assessments across products
• Present compliance strategies during stakeholder meetings

Requirements:
• 4+ years in a regulated financial institution
• Robust AML/CFT compliance experience
• Excellent verbal and written communication skills
• Detailed knowledge of financial regulations
• Robust organizational and project management skills

Drive compliance excellence and secure global banking platforms with Corpay while advancing your career in this critical role.
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📌 Compliance Analyst Cross Border Solutions Ontario
🏢 Corpay
📍 Ontario