Location
toronto, on, Canada
Posted
June 16, 2026
Job Description
Elevate your career as a Global Compliance Analyst with Corpay, focusing on cross-border banking and digital asset compliance. This role blends strategic project support with day-to-day compliance responsibilities.
As a Senior Compliance Analyst, you will be pivotal in developing Corpay’s Global Cross-Border Infrastructure Platform. Your primary duties involve banking relationship management, ensuring all compliance frameworks meet evolving regulatory standards. You'll support the onboarding of banking partners while managing rigorous due diligence and documentation processes seamlessly.
Key Responsibilities:
• Manage onboarding processes for new banking partners
• Prepare AML/CFT documentation and compliance materials
• Coordinate with stakeholders for account openings
• Provide expertise on risk assessments for new products
• Support compliance initiatives for strategic projects
Requirements:
• University degree, J.D. preferred
• 3-5 years in global regu...
As a Senior Compliance Analyst, you will be pivotal in developing Corpay’s Global Cross-Border Infrastructure Platform. Your primary duties involve banking relationship management, ensuring all compliance frameworks meet evolving regulatory standards. You'll support the onboarding of banking partners while managing rigorous due diligence and documentation processes seamlessly.
Key Responsibilities:
• Manage onboarding processes for new banking partners
• Prepare AML/CFT documentation and compliance materials
• Coordinate with stakeholders for account openings
• Provide expertise on risk assessments for new products
• Support compliance initiatives for strategic projects
Requirements:
• University degree, J.D. preferred
• 3-5 years in global regu...