Corpay One, Inc. is seeking a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring investigative quality, regulatory compliance, and timely reporting. You will coordinate with Compliance, Risk, Legal, and external authorities while reporting to the Head of FIU – EMEA.
You will manage workload, escalate high-risk cases, and provide training on policies and procedures, contributing to strategic initiatives within Corpay's Cross-Border division.
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Senior Compliance Manager - Financial Crime & FIU Lead in London employer: Corpay One, Inc.
Corpay is an exceptional employer that fosters a collaborative and innovative work culture, particularly in the dynamic cities of London and Toronto. Employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to professional development, making it an ideal place for those seeking meaningful and rewarding careers in the financial sector.
