Vice President of Financial Intelligence Unit

## Vice President of Financial Intelligence UnitApplylocations: Atlanta: London Brunel - Cross Border: London The Point - Cross Border: London Moorgate - Cross Border: Torontotime type: Full timeposted on: Posted Todayjob requisition id: R08919# # **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 screening, post-transaction monitoring, investigations, regulatory reporting, typology intelligence, quality assurance, and risk reporting to the Chief Compliance Officer, Cross-Border Payments.The VP of FIU leads compliance...