Your role Legal & Compliance - Compliance - L1 - USA Location: North America, Toronto or London (Global remit across North America, UK, Europe and Asia Pacific) What You'll be doing Location: North America, Toronto or London (Global remit across North America, UK, Europe and Asia Pacific) What We Need The VP of Financial Intelligence Unit (FIU) is a senior compliance leadership role responsible for Corpay's global FIU, sanctions escalation, and transaction monitoring operations across North America, UK, Europe and Asia Pacific. The VP owns the end-to-end process for live transaction monitoring and screening, post-transaction monitoring, investigations, regulatory reporting, typology intelligence, quality assurance, and risk reporting to the Chief Compliance Officer, Cross-Border Payments. The VP of FIU leads compliance FIU analysts globally and ensures that Corpay's FIU standards, processes, systems, and reporting remain aligned with global regulatory obligations, including U.S. MSB and state money transmitter obligations and other regional

📌 Vice President Of Financial Intelligence Unit (Toronto)
🏢 Corpay
📍 Toronto