Join Corpay as Vice President of Financial Intelligence Unit, leading compliance for our global operations in a high-impact role. Manage investigations and transaction monitoring systems across regions. This role demands an experienced leader in financial crime compliance, overseeing Corpay's FIU’s operations and staff across North America, Europe, and Asia Pacific.

You'll be responsible for ensuring adherence to regulatory obligations while leading complex financial crime investigations. Your analytical skills and leadership capabilities will be crucial in enhancing our operational effectiveness. Key Responsibilities:

- Direct global FIU operations and analyst development
- Control transaction monitoring and compliance processes




- Supervise investigations into money laundering and fraud
- Report on SARs, STRs, and sanctions compliance
- Develop procedures and governance for financial crime

Requirements:

- 15 years in financial crime compliance or regulatory roles
- 5 years managing multi-regional teams
- Profound knowledge of AML frameworks and regulations
- Expert in case management and investigative standards
- Robust written and verbal communication skills

Lead Corpay’s commitment to compliance and integrity on a global scale.

📌 Vice President, Financial Intelligence at Corpay (Toronto)
🏢 Corpay One
📍 Toronto