Senior Compliance Manager – Financial Crime & FIU Lead

Corpay One, Inc. is seeking a Compliance Manager, FIU in London to lead a team of financial-crime investigators, ensuring investigative quality, regulatory compliance, and timely reporting. You will coordinate with Compliance, Risk, Legal, and external authorities while reporting to the Head of FIU – EMEA.

You will manage workload, escalate high-risk cases, and provide training on policies and procedures, contributing to strategic initiatives within Corpay’s Cross-Border division.

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