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About the Role

Corpay is seeking a Sr. Compliance Analyst to join the Cross-Border division. This role supports the strategic initiative to build a global cross-border infrastructure platform by enhancing compliance frameworks, onboarding banking partners, and ensuring global regulatory compliance, including stablecoin and digital asset capabilities.

Responsibilities

• Lead and support the end-to-end onboarding of new and existing banking partners.
• Coordinate banking partner onboarding processes, including questionnaires, AML/CFT documentation, and policy compilation.
• Serve as the primary compliance contact for banking partners during onboarding, due diligence, and relationship management.
• Manage and respond to Requests for Information (RFIs), KYC/CDD requests, and periodic reviews from banking partners.
• Prepare compliance presentations and participate in meetings to communicate Corpay's AML framework.
• Support the opening of new bank accounts across multiple jurisdictions.
• Ensure the consistency, accuracy, and completeness of information and documentation provided to banking partners.
• Draft and review compliance policies, procedures, and documentation for banking partner onboarding and due diligence.
• Update compliance documentation to reflect evolving business operations, products, jurisdictions, and client segments.
• Identify documentation gaps and drive remediation efforts.
• Track and report documentation initiatives to Compliance Leadership.
• Support financial crime risk assessments across legal entities, products, and jurisdictions.
• Evaluate compliance risks associated with new banking relationships, platform expansion, and digital asset capabilities.
• Contribute to compliance risk assessments related to new products and strategic initiatives.
• Support and lead compliance deliverables for strategic initiatives, including the global banking platform and stablecoin rollout.
• Coordinate cross-functional activities across Compliance, Product, Banking, and other internal stakeholders.
• Provide regular reporting to senior management on project progress, risks, and key deliverables.
• Support compliance reviews for new products and services to ensure AML/CFT requirements are met.
• Embed compliance controls into business processes supporting new offerings, including digital asset activities.
• Support the evaluation and implementation of compliance systems and technology solutions.
• Assist with system enhancements for onboarding processes, data management, and scalability.

Requirements

• 3–5 years of experience within a global regulated financial institution or similar regulated environment.
• University degree required.
• 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.

Skills

• AML/CFT compliance
• KYC/CDD
• Banking partner due diligence
• Onboarding
• RFI management
• Financial crime compliance
• Regulatory requirements
• Analytical skills
• Organizational skills
• Project management skills
• Written communication skills
• Verbal communication skills
• Presentation skills
• Stakeholder management
• Collaboration
• Problem-solving skills
• Attention to detail

Location

• United States
• Canada
• United Kingdom
• Toronto

Work Type

• Onsite

Experience Level

• 3-5 years

Education Level

• University degree
• J.D. preferred

Salary/Compensations

• CAD $133,574 – $163,415

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

About the Company

• Corpay is a global leader in cross-border payments, providing businesses with innovative solutions to manage international transactions efficiently and securely.