Lead Corpay's Financial Intelligence Unit as a Vice President, ensuring compliance across North America, UK, Europe, and Asia Pacific. This senior role drives transaction monitoring, investigations, and regulatory reporting.As the VP for the Financial Intelligence Unit at Corpay, you'll be at the forefront of our compliance efforts, responsible for overseeing global FIU operations. You'll guide a team of analysts in conducting financial crime investigations and managing sanctions compliance across multiple jurisdictions. Your expertise will ensure our transaction monitoring processes align with U.S. and global regulatory standards.Key Responsibilities:
- Lead global FIU compliance operations and team management
- Manage live transaction monitoring and escalation processes




- Oversee financial crime investigations and reporting
- Ensure regulatory compliance with SARs and sanctions
- Collaborate with cross-functional teams for risk managementRequirements:
- 15+ years in financial crime compliance role
- 5+ years of people management experience
- In-depth understanding of global AML regulations
- Solid investigative judgment and analytical skills
- Excellent communication skills for senior reportingDrive compliance excellence and protect Corpay's integrity as a leader in financial intelligence.#J-18808-Ljbffr

📌 Global Compliance Vp At Corpay (Toronto)
🏢 Corpay One
📍 Toronto