Corpay is seeking a Senior Crypto Compliance Analyst for our Toronto office. This role requires expertise in AML/KYC due diligence, focusing on financial institutions and high-risk clients.
As part of the Cross Borders division at Corpay, this senior position plays a critical role in analyzing complex financial services and digital asset business models. You will lead the end-to-end compliance processes and conduct enhanced due diligence on various clients, ensuring adherence to AML/CTF regulations and best practices.
Key Responsibilities:
• Analyze cryptocurrency exchanges and digital asset businesses
• Evaluate client's business models and compliance frameworks
• Conduct thorough AML/CTF policy reviews and risk assessments
• Assess regulatory licensing across multiple jurisdictions
• Prepare detailed risk assessments for senior management
Requirements:
• 4+ years in AML/KYC or Financial Crime Compliance
• Robust knowledge of digital asset ecosystems
• Ability to assess compliance frameworks critically
• Exceptional research skills and report writing competency
• CAMS or similar financial crime certification preferred
Utilize your compliance expertise to help Corpay navigate complex regulatory environments in digital finance.
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📌 Senior Crypto Compliance Analyst in Toronto (Ontario)
🏢 Corpay
📍 Ontario
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