Senior Compliance Analyst. Global Advisory

Corpay • Toronto, ON

4d • CA$133,574 - CA$163,415 • Hybrid

About The Position

Corpay is currently looking to hire a Sr. Compliance Analyst within our Cross-Border division. This position falls under our Corpay Cross-Border Solutions line of business and will be located in the United States, Canada, or the United Kingdom. In this role, you will support Corpay's strategic initiative to build a global cross-border infrastructure platform by enhancing compliance frameworks, onboarding banking partners, supporting new product initiatives, including stablecoin and digital asset capabilities, and ensuring global regulatory compliance. You will report directly to the Sr. Compliance Manager, Global Advisory, with a dotted-line reporting relationship to the Strategic FinTech Platform Delivery Unit, and regularly collaborate with Compliance, Product, Banking, Platform Delivery, and other cross-functional stakeholders.

Requirements

• 4+ years of experience within a global regulated financial institution or similar regulated environment.
• University degree required; J.D. preferred or equivalent professional experience.
• Strong experience in AML/CFT compliance, including KYC/CDD, banking partner due diligence, onboarding, and RFI management.
• Experience working directly with financial institutions or supporting banking partner relationships strongly preferred.
• Experience in cross-border payments, fintech, or new product initiatives preferred.
• Strong knowledge of financial crime compliance principles and regulatory requirements.
• Excellent analytical, organizational, and project management skills.
• Strong written and verbal communication skills, including presentation experience.
• Demonstrated ability to interpret regulatory requirements and communicate effectively with external stakeholders.
• Strong attention to detail and ability to prepare accurate regulatory and due diligence documentation.
• Proven ability to manage multiple priorities across jurisdictions and stakeholders.
• Strong stakeholder management, collaboration, and problem-solving skills.
• Ability to thrive in a fast-paced, evolving regulatory and business environment.

Nice To Haves

• J.D. preferred or equivalent professional experience.
• Experience working directly with financial institutions or supporting banking partner relationships strongly preferred.
• Experience in cross-border payments, fintech, or new product initiatives preferred.

Responsibilities

• Leading and supporting the end-to-end onboarding of new banking partners and expanding relationships with existing banking partners.
• Coordinating banking partner onboarding processes, including completing onboarding questionnaires, preparing AML/CFT documentation, and compiling policies, procedures, and supporting materials.
• Acting as a primary compliance contact for banking partners during onboarding, due diligence, and ongoing relationship management.
• Managing and responding to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews conducted by banking partners.
• Preparing compliance presentations and participating in meetings to communicate Corpay's AML framework, controls, and risk management approach.
• Supporting the opening of new bank accounts across multiple jurisdictions by coordinating with internal stakeholders and external banking partners.
• Ensuring the consistency, accuracy, and completeness of information and documentation provided to banking partners.
• Drafting and reviewing compliance policies, procedures, and related documentation supporting banking partner onboarding and ongoing due diligence requirements.
• Updating compliance documentation to reflect evolving business operations, new products, jurisdictions, and client segments.
• Identifying documentation gaps and driving remediation efforts through developing and enhancing compliance documentation.
• Tracking and reporting documentation initiatives to Compliance Leadership.
• Supporting financial crime risk assessments across legal entities, products, and jurisdictions.
• Evaluating compliance risks associated with new banking relationships, platform expansion, and digital asset capabilities.
• Contributing to compliance risk assessments related to new products and strategic initiatives.
• Supporting and leading compliance deliverables for strategic initiatives, including the global banking platform and stablecoin rollout.
• Coordinating cross-functional activities across Compliance, Product, Banking, and other internal stakeholders.
• Providing regular reporting to senior management on project progress, risks, and key deliverables.
• Supporting compliance reviews for new products and services to ensure AML/CFT requirements are identified and addressed.
• Embedding compliance controls into business processes supporting new offerings, including digital asset-related activities.
• Supporting the evaluation and implementation of compliance systems and technology solutions.
• Assisting with system enhancements supporting onboarding processes, data management, and scalability requirements.

Benefits

• Comprehensive Benefits Package including Medical, Dental, Vision and Paramedical benefits, as of day one
• Optional company match RRSP program
• Virtual fitness classes offered company-wide
• Time-off including major holidays, vacation, sick, personal, and volunteer time
• Discounted gym membership rate
• Philanthropic support with both local and national organizations
• Fun culture with company-wide contests and prizes
• Pay Transparency

What This Job Offers

• Job Type: Full-time
• Career Level: Senior