Senior FIU Compliance Manager - AML Investigations Lead

Posted 1 hour 56 minutes ago by Corpay

Permanent
Full Time
Legal Jobs
England, United Kingdom
Job Description

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.