Corpay in London is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators, ensuring high-quality investigations and regulatory reporting. You will report to the Head of FIU – EMEA and collaborate with Compliance, Risk, Legal, and senior stakeholders.
You will coach, allocate workload, manage escalations, and ensure AML/CTF compliance across UK and EU customers and entities.
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Senior FIU Compliance Lead - AML & Investigations employer: Corpay
Corpay is an exceptional employer that fosters a dynamic work culture centred on innovation and collaboration, making it an ideal place for a Global Travel Operations Specialist. With a strong commitment to employee growth, we offer comprehensive training and development opportunities, ensuring that our team members thrive in their careers. Located in the heart of a vibrant city, our office provides a stimulating environment where you can engage with diverse colleagues and contribute to shaping the future of commercial payments.
