Leave us your email address and we'll send you all the new jobs according to your preferences.

Senior FIU Compliance Lead - AML & Investigations

Posted 6 days 1 hour 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.

Email this Job

Apply Now

ShortList

Recommend to a friend