Vice President of Financial Intelligence Unit

Your role

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Legal & Compliance - Compliance - L1 - USAWhat 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 payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary subject matter expert for complex financial crime investigations, suspicious activity decisioning, sanctions escalations, stablecoin and cryptocurrency-related investigations, and monitoring program effectiveness, including governance for transaction monitoring and filtering programs.

How We Work

As VP of Financial Intelligence Unit, Corpay will set you up for success by providing

• Assigned workspace in your local office or remote work support
• Company-issued equipment

Role Responsibilities

The responsibilities of the role will include

• Leading the global FIU function and providing direct leadership, coaching, prioritization, and performance oversight to FIU compliance analysts across North America, Europe and Asia Pacific.
• Owning the end-to-end live transaction monitoring/screening and post-transaction monit...