Vice President of Financial Intelligence Unit

Your role Legal & Compliance – Compliance – L1 – USA What you’ll be doing Location: North America, Toronto or London (Global remit across North America, UK, Europe and Asia Pacific) What We Need The VP of Financial Intelligence Unit (FIU) is a senior compliance leadership role responsible for Corpay’s global FIU, sanctions escalation, and transaction monitoring operations across North America, UK, Europe and Asia Pacific. The VP owns the end-to-end process for live transaction monitoring and sc…