Global Vice President Financial Intelligence

Corpay, Inc. · toronto, on, Canada

Location
toronto
Job Type
Full-time
Posted
July 09, 2026

Job Description

Lead Corpay's Financial Intelligence Unit as a global VP, overseeing compliance across regions. Drive transaction monitoring and sanctions investigations while ensuring regulatory alignment.
This full-time role is based in Toronto or London, offering a chance to manage Corpay’s global FIU operations. The VP will mentor analysts and uphold compliance standards while navigating financial crime complexities. Your expertise will contribute to investigations, reporting, and team performance across North America, Europe, and Asia Pacific.
Key Responsibilities:
• Direct the global FIU team on compliance operations
• Oversee live transaction monitoring and investigations
• Ensure timely SAR and regulatory report filings
• Develop global investigative standards and procedures
• Collaborate across departments to mitigate financial crime risks
Requirements:
• Bachelor's in finance, economics, or related field
• 15+ years in financial crime compliance
• 5+ years of...

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