Corpay is hiring a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring high-quality investigations, regulatory compliance, and timely reporting. You will report to the Head of FIU - EMEA and collaborate with Compliance, Risk, Legal and external regulators.
As part of the role you will manage workload, provide training, and drive process improvements while maintaining strong escalation handling for UK and EU-related investigations.
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Senior FIU Compliance Manager — AML Investigations Lead 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.
