Toronto Senior Compliance Analyst for Crypto

Corpay is on the lookout for an experienced Senior Crypto Compliance Analyst in Toronto. This role centers on AML/KYC processes for financial institutions and digital asset businesses.

As a key player in the Cross Borders division, you will spearhead due diligence efforts for both onboarding and periodic compliance checks. This position requires an advanced understanding of AML frameworks and the ability to assess financial risks associated with complex crypto business models.

Key Responsibilities:

• Evaluate digital asset business models and compliance

• Lead comprehensive risk assessments for high-risk clients

• Understand regulatory requirements and licensing

• Conduct due diligence, including sanctions screening

• Provide guidance to internal stakeholders on compliance issues

Requirements:

• Minimum 4 years in compliance, focusing on AML/KYC

• Proficient in digital asset and blockchain knowledge

• Strong ability to critically assess AML frameworks

• Exceptional skills in report writing and stakeholder engagement

• Relevant financial crime certification is preferred

Bring your compliance knowledge to Corpay and make a significant impact on our clients' compliance journeys.
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