Top Tech Jobs & Startup Jobs in Toronto

21 Days AgoSaved
In-Office or Remote
Toronto, ON, CAN
Expert/Leader
Expert/Leader
Fintech • Software • Financial Services
Senior compliance leader accountable for Corpay's global Financial Intelligence Unit and transaction monitoring operations. Owns alert triage, investigations, sanctions escalation, regulatory reporting, NYDFS Part 504 governance, crypto/stablecoin investigative standards, tooling oversight, cross-functional risk alignment, and delivery of FIU KPIs, quality assurance, and executive risk reporting.
Top Skills: Blockchain AnalyticsCase ManagementChainalysisData VisualizationEllipticLexisnexisExcelMicrosoft PowerpointOscilarSalesforceSanctions ScreeningSQLTransaction MonitoringTrm LabsWorkflow Tools
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