Senior VP Financial Intelligence & Compliance

Lead the Financial Intelligence Unit at Corpay as a Senior VP focusing on compliance across North America, Europe, and Asia Pacific. Drive investigation processes and regulatory reporting efficiently.

This full-time role, based in either Toronto or London, requires a strategic leader to manage transaction monitoring and ensure compliance with complex regulations. You'll guide a team of analysts and influence practices that mitigate financial crime risks while maintaining rigorous reporting standards.

Key Responsibilities:
• Oversee global FIU governance and reporting
• Manage suspicious activity investigations and case documentation
• Develop and enhance reporting and monitoring protocols
• Collaborate with regional compliance and legal teams
• Support the integration of cryptocurrency compliance measures

Requirements:
• Bachelor’s degree in a relevant field required
• At least 15 years in financial crime ...