Senior Compliance Analyst in Financial Intelligence

Join Corpay as a Senior Compliance Analyst within the Sanctions and Financial Intelligence Unit in Toronto. Focus on investigations and anti-money laundering controls in this pivotal role.
This senior individual contributor position requires a strong background in investigations and financial crime compliance. You will analyze high-risk payment activities, review sanctions matches, and enhance anti-money laundering measures. Your expertise will help safeguard the integrity of operations and support a high-impact compliance team.
Key Responsibilities:
• Conduct in-depth reviews of high-risk customers and transactions
• Analyze transaction monitoring alerts for suspicious activity
• Lead investigations into complex financial crime cases
• Prepare and file timely SARs/STRs as needed
• Identify emerging financial crime risks and recommend improvements
Requirements:
• Bachelor's degree in a relevant field; Master's preferred
• CAMS certification or equivalent A...

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