About this role
Senior Compliance Analyst at Corpay. Location: Toronto, Ontario, Canada. Role: conducting reviews, reviewing alerts, leading investigations Requirements: Bachelor's degree in related field; CAMS or equivalent AML certification; several years in compliance (AML/CTF/sanctions); investigations, transaction monitoring; knowledge of AML/CTF regulations; MSB/financial services experience; strong communication; CRM/Sanctions tools. Category: Legal and Compliance Seniority: Senior Level Tools: Salesforce, LexisNexis, NetReveal, CRM, Microsoft Office Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English