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Compliance Manager KYC
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-14
Listing for:
Corpay, Inc.
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
As a Compliance Manager, you will oversee a team of five compliance analysts. Your responsibilities will include ensuring adherence to FINTRAC and FinCEN regulations while handling escalated onboarding cases. Your leadership will ensure effective risk assessments and establish strong KYC policies for cross-border operations.
Key Responsibilities:
• Manage daily activities of KYC compliance analysts
• Serve as escalation point for onboarding and compliance issues
• Review escalated cases and provide documented rationale
• Ensure compliance with KYC/AML regulations across operations
• Oversee customer identification and verification processes
Requirements:
• Bachelor’s degree or equivalent experience
• 5+ years in KYC/AML compliance in financial services
• CAMS certification required
• Strong understanding of FINTRAC and FinCEN regulations
• Proven experience in managing and training teams
Lead compliance initiatives while fostering strong teamwork in Toronto.
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