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.#J-18808-Ljbffr

📌 Senior Crypto Compliance Analyst In Toronto (Winnipeg)
🏢 Corpay
📍 Winnipeg