Join Corpay as a Senior Crypto Compliance Analyst in Toronto, specializing in AML and KYC for high-risk financial businesses. This role is pivotal in ensuring compliance in the digital asset space.
In this position within our Payments division, you will lead thorough due diligence processes for onboarding and routine reviews. Collaborating closely with various teams, you will assess financial crime risks and develop strategies for compliance, focusing on FinTechs and other high-risk clients.
Key Responsibilities:
• Analyze financial services and cryptocurrency business models
• Conduct comprehensive enhanced due diligence on clients
• Review and assess AML policies and regulations
• Evaluate beneficial ownership and complex structures
• Prepare risk assessments for executive review
Requirements:
• 4+ years in Financial Crime Compliance or AML/KYC
• In-depth understanding of blockchain and digital assets
• Solid analytical skills for compliance assessments
• Excellent communication and documentation abilities
• Blockchain analytics experience is an asset
Leverage your expertise to shape compliance strategies at Corpay in the vibrant Toronto market.
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