Senior Crypto Compliance Analyst

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

• Strong 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