Compliance Manager - Financial Crime & Investigations

Corpay Cross Border is seeking a Compliance Manager, FIU to lead a team of financial-crime investigators in our London office. You will ensure high-quality investigations, regulatory compliance, and timely reporting, while coordinating with Compliance, Risk, Legal, and external authorities.

You will report to the Head of FIU - EMEA, mentor junior staff, manage workloads, and drive improvements in processes and risk mitigation within UK and EU frameworks.