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 recent product initiatives will perk 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
Strong AML/CFT compliance experience
Excellent verbal and written communication skills
Detailed knowledge of financial regulations
Strong organizational and project management skills Drive compliance excellence and secure global banking platforms with Corpay while advancing your career in this critical role.

📌 Aml Compliance Officer Bank Toronto
🏢 Corpay
📍 Toronto