Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compliance, Risk, Legal, and external authorities.
You will report to the Head of FIU – EMEA, mentor junior staff, manage workloads, and drive improvements in processes and risk mitigation within UK and EU frameworks.
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Compliance Manager – Financial Crime & Investigations employer: Corpay Cross Border
At Corpay Cross Border, we pride ourselves on being an exceptional employer that values innovation and collaboration. Our dynamic work culture in the heart of Greater London fosters professional growth through continuous learning opportunities and mentorship, while our commitment to employee well-being ensures a supportive environment. Join us to be part of a forward-thinking team that drives impactful solutions for our strategic customers.
