Elevate your career as the Vice President of Financial Intelligence Unit at Corpay, focusing on compliance across a global remit. Drive efforts in transaction monitoring and financial investigation systems.As a key member of Corpay's leadership team, you will manage the Financial Intelligence Unit, ensuring compliance with international regulatory standards. This senior role involves overseeing live monitoring systems and managing investigations into financial crime, including fraud and sanctions evasion. Your contributions will help maintain Corpay's reputation and operational integrity.Key Responsibilities:
Lead and mentor FIU analysts globally
Manage transaction monitoring and regulatory reporting
Lead investigations into complex financial crimes




Ensure compliance with global AML and sanctions regulations
Develop standards and enhance reporting frameworksRequirements:
15+ years in financial compliance leadership
Experience managing teams across multiple regions
Solid familiarity with financial crime investigation processes
Excellent documentation and regulatory reporting skills
Effective communicator for internal and external stakeholdersShape the future of compliance at Corpay while leading a talented FIU team.#J-18808-Ljbffr

📌 Corpay Vice President, Financial Compliance Toronto
🏢 Corpay One
📍 Toronto