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 crimeRequirements:
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 skillsLead Corpay’s commitment to compliance and integrity on a global scale.#J-18808-Ljbffr

📌 Vice President, Financial Intelligence At Corpay Toronto
🏢 Corpay One
📍 Toronto