Senior FIU Compliance Lead - AML & Investigations

Posted 5 days 22 hours ago by Corpay

Permanent
Full Time
Other
London, United Kingdom
Job Description

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.