Senior Compliance Analyst

Job description

What We Need Corpay is seeking a Senior Compliance Analyst to join our Sanctions and Financial Intelligence Unit (FIU) team in Toronto. In this role, you will safeguard the integrity of our operations by conducting in-depth investigations into high-risk payment activity, reviewing potential sanctions matches, and strengthening our anti-money laundering (AML) practices. This is a senior individual contributor position suited to someone with a strong investigations and sanctions background who is ready to bring depth of experience to a small, high-impact compliance team. How We Work As a Senior Compliance Analyst you will be expected to work in an onsite environment. Corpay will set you up for success by providing: Role Responsibilities - Assigned workspace in our Toronto office - Company-issued equipment - Hands-on training The responsibilities of the role will include: - Conducting in-depth reviews of high-risk customers and transactions, identifying patterns, trends, and anomalies to assess potential financial crime risk - Reviewing and analyzing transaction monitoring alerts and underlying transactional data using internal systems and tools to identify potentially suspicious acti...