Senior Compliance Analyst

Senior Compliance Analyst – Sanctions & Financial Intelligence Unit

Corpay is seeking a Senior Compliance Analyst in its Sanctions and Financial Intelligence Unit (FIU) in Toronto. The role involves safeguarding the integrity of operations by conducting investigations into high-risk payment activity, reviewing potential sanctions matches, and strengthening anti-money laundering controls. It is a senior individual contributor position for someone with a strong investigations and sanctions background ready to contribute depth of experience to a high-impact compliance team.

Role Responsibilities

• Conduct in-depth reviews of high-risk customers and transactions, identifying patterns, trends, and anomalies to assess potential financial crime risk.
• Review and analyze transaction monitoring alerts and underlying transactional data using internal systems and tools to identify potentially suspicious activity.
• Review potential sanctions ...