Job Details | Dayforce Jobs
At a glance
AI generatedTL;DR
Corpay seeks a Senior Compliance Analyst for its Sanctions and Financial Intelligence Unit in Toronto, a role suited for an experienced professional with deep expertise in AML and sanctions compliance. This senior individual contributor will conduct detailed investigations into high-risk transactions, review potential sanctions matches, and enhance AML practices. Daily tasks include analyzing transactional data to identify suspicious activity, preparing regulatory filings like SARs/STRs, and leading complex case investigations. The ideal candidate has several years of experience in financial services compliance, with a focus on AML, CTF, and sanctions, and holds CAMS certification. Proficiency in Corpay’s proprietary systems, CRM software (Salesforce), sanctions screening tools (LexisNexis), and transaction monitoring platforms (NetReveal) is essential, along with strong problem-solving skills and the ability to communicate complex regulatory requirements effectively.
Skills
What you'll do
- Conduct in-depth reviews of high-risk customers and transactions to identify financial crime risks.
- Analyze transaction monitoring alerts to detect potentially suspicious activity.
- Review potential sanctions matches and disposition alerts according to regulatory requirements.
- Lead complex investigations, gather evidence, analyze data, document findings, and dispose cases.
- Prepare and file SARs/STRs in compliance with applicable regulations and internal standards.
- Recommend enhancements to transaction monitoring scenarios and investigative processes.
What we're looking for
- Several years of experience in AML, CTF, sanctions, or regulatory compliance within financial services.
- In-depth knowledge of anti-money laundering (AML), counter-terrorist financing (CTF) regulations, including BSA, USA PATRIOT Act, FATF recommendations.
- CAMS certification or equivalent AML certification required.
- Hands-on background in investigations, transaction monitoring, and sanctions screening.
- Exceptional problem-solving skills with the ability to analyze complex data and form conclusions.
- Proficiency in Microsoft Office applications and experience with CRM, sanctions screening, and transaction monitoring software.
Employer
About Corepay
Corepay is a payment solutions provider offering merchant services, payment processing technology, and ISO/MSP programs for businesses and payment agents. Industry: Payments Technology & Merchant Services
Corepay currently has 2 open roles on FindRole.
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