Compliance Manager for KYC & AML

Join Corpay as a Compliance Manager specializing in KYC and AML. This hybrid role, based in Toronto, involves managing a team and ensuring regulatory compliance in cross-border payments.

In this role, you will lead five compliance analysts, overseeing onboarding reviews and enforcing adherence to KYC/AML regulations under FINTRAC and FinCEN. Your proven experience in compliance management, combined with exceptional people skills, will enable you to effectively handle escalations and support internal audits to ensure best practices within the company.

Key Responsibilities:

• Supervise daily operations of compliance team

• Act as escalation point for KYC decisions

• Review complex onboarding cases thoroughly

• Update KYC policies based on regulatory changes

• Support compliance training initiatives

Requirements:

• Bachelor's degree or equivalent experience

• Minimum 5 years in KYC/AML compliance roles

• CAMS certification essential

• Strong knowledge of regulations and risk assessment

• Familiarity with compliance software tools

Bring your KYC expertise to Corpay, enhancing compliance in Toronto's cross-border payments landscape.
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