Compliance Analyst

2 days ago

Toronto, Canada Corpay Full time

What We Need
Corpay is currently looking to hire a Compliance Analyst within our North American Compliance division, and is located in Toronto, ON. In this role, you will support all aspects of the Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regime under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations. You will report directly to the North American Compliance Director and regularly collaborate with other teams and departments.
The salary range for this position is $70,000 - $85,000 CAD.
How We Work
As a KYC Compliance Analyst, you will be expected to work in an on-site environment. Corpay will set you up for success by providing:

- Assigned workspace in Toronto, ON
- Company-issued equipment
- Formal, hands-on training

Role Responsibilities
**The responsibilities of the role will include**:

- Conducting Know Your Customer (“KYC”) reviews for the onboarding of new High-Risk clients, as well as periodic and trigger event reviews of existing clients
- Adjudicating potential matches for sanctioned countries and individuals, PEPs & HIOs, and de-marketed client,s and take appropriate actions for matches based on existing procedures
- Conducting ongoing monitoring and enhanced due diligence activities for higher-risk clients
- Performing self-assessments, operational audits, and compliance testing with respect to AML/ATF activities and providing reporting to stakeholders
- Effectively liaising with other lines of business for issue resolution and compliance with action plans to ensure compliance of AML/ATF controls are operationalized in accordance with the Company's or regulatory standards and policies
- Providing AML/ATF Compliance support and advising on overall AML/ATF risk to the 1st Line
- Liaising with the 2nd Line and business partners to ensure that major investigations in terms of product, location, or client relationships are coordinated and conducted within defined guidelines
- Maintaining up-to-date knowledge of various rules and regulations, and of policies and procedures

Qualifications & Skills
- 2+ years' experience in AML/ATF Compliance of the Financial Services sector, ideally in Banking and Money Service Business
- Comprehensive knowledge and experience with AML/ATF legislation, FINTRAC, and FINCEN guidelines
- Excellent written and verbal communication skills
- Strong presentation skills
- Ability to multitask and perform in a fast-paced environment
- Possesses a natural ability to work collaboratively to meet tight deadlines, overcome challenges, and deliver quality results
- AA CAMS or equivalent designation would be an advantage

Benefits & Perks
- Comprehensive health benefits package from your first day of employment, covering health, dental, vision, paramedical benefits, and Employee Assistance Program.
- RRSP with company match
- Virtual fitness classes are offered company-wide
- 15 paid vacation days + 6 sick days + 4 personal days
- Employee discounts and perks
- Philanthropic support with both local and national organizations
- Fun culture with company-wide contests and prizes

Equal Opportunity/Affirmative Action Employer
For more information about our commitment to equal employment opportunity and pay transparency, please click the following links: EEO and Pay Transparency
LI-IF1
LI-Hyb
rid

  • Compliance Analyst

    2 weeks ago

    Toronto, Canada Pala Interactive Full time

    **Pala Interactive** is a full-service, real-money and social gaming technology provider and operator which caters to both B2B and B2C markets. Pala offers a full spectrum of games across all distribution channels (web, download, tablet & smartphone). In Canada, they offer sports betting and casino games. In the US, they offer casino, bingo, and poker...

  • Compliance Analyst

    2 weeks ago

    Toronto, Canada Pala Interactive Full time

    **Pala Interactive** is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. **Overview** Pala Interactive is looking for a Compliance Analyst to work in...

  • Compliance Analyst

    1 week ago

    Toronto, Canada iA Groupe financier iA Financial Group Full time

    IA Clarington Investments Inc. is seeking a detail-oriented, self-motivated **Compliance Analyst **to join the Compliance team. Reporting to the Compliance Manager, this dynamic role will support the Compliance Group with their oversight, administrative and reporting functions for compliance with securities regulations (mainly National Instruments 81-102,...

  • Compliance Analyst

    7 hours ago

    Toronto, Canada Corpay Full time

    What We Need Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values,...

  • Compliance Analyst @toronto, On

    1 week ago

    Toronto, Canada Atlantis IT group Full time

    **Role: Complaince Analyst** **Location: Toronto, ON** **Duration: Long term** **Description**: Organization NextGen environment is currently looking for a Compliance Analyst/Engineer for our SOC2 Certifications (Type 1 and 2) for our Service Offerings. NextGen Cloud provides a highly secure platform which provides differentiation across a Global platform...

  • IT Compliance Analyst

    2 weeks ago

    Toronto, Canada TEEMA Full time

    Job Title: IT Compliance Analyst Job ID: 83928 Location: Toronto, Ontario – Hybrid Overview As a core member of our Governance IT team, you will work with dedicated professionals to ensure our clients maintain access to their critical information assets while keeping ahead of industry trends. The focus of this position will be the analysis and...

  • Compliance Analyst

    1 week ago

    Toronto, Canada Aon Corporation Full time

    Posting Description: **Compliance Analyst** Looking for an opportunity to further your experience in compliance? Have an interest in regulatory and privacy compliance in particular? If so, read on! Note: This is a hybrid role with the flexibility to work both virtually and from any one of our Canadian offices. **Aon is in the business of better...

  • Senior Compliance Analyst

    2 weeks ago

    toronto, Canada Netcoins Full time

    OPEN TO CANADIAN RESIDENTS ONLYSENIOR COMPLIANCE ANALYST Department: ComplianceJob Level: Senior Analyst Reporting To: Chief Compliance OfficerRole OverviewThe Senior Compliance Analyst is responsible for supporting the Chief Compliance Officer in ensuring the organization adheres to all applicable regulatory frameworks, including anti-money laundering...

  • Analyst, Compliance

    2 days ago

    Toronto, Canada University Pension Plan Full time

    OUR COMPANY BACKGROUND & CULTURE UPP is a ground-breaking jointly sponsored pension plan tailored by and for Ontario’s university sector. Today, we manage $11.8 billion in pension assets and proudly serve over 37,000 working and retired members across four universities and 12 affiliate organizations. Our commitment is to protect the security and...

  • Compliance Analyst

    2 weeks ago

    toronto, Canada BANXA Full time

    About UsBanxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...