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 • Solid 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
🏢 Corpay
📍 Toronto