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 settings in digital finance.

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