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.

📌 Senior Crypto Compliance Analyst in Toronto
🏢 Corpay
📍 Toronto