Compliance Manager, FIU

Corpay One, Inc.; Greater London; Hybrid; GBP 70,000 - 110,000; Full time

Benefits offered by this job

25 days + 8 bank holidays

Vitality health plan

Job summary

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.

Qualifications

• Minimum 5+ years in the compliance field.
• Minimum 2+ years of managerial experience.
• Experience leading a compliance team.
• Experience with AML/CTF regulations.
• Strong communication with senior stakeholders.

Responsibilities

• Lead, coach, and develop a team of financial-crime investigators with clear expectations on quality and regulatory compliance.
• Allocate and prioritise workload, balancing BAU investigations with escalations and regulatory deadlines.
• Ensure compliance with AML/CTF and other financial crime regulations; prepare regulatory reports.
• Serve as senior escalation point for high-risk investigations involving UK/EU entities and transactions.
• Provide training and guidance on compliance policies and regulatory requirements.

Skills

Managerial experience

Compliance knowledge

AML/CTF knowledge

Investigation leadership

Stakeholder management

Job description

## Compliance Manager, FIUAnsøg: London The Point - Cross Border: London Moorgate - Cross Border: Full time: Slået op i dag: R09596# # **Your role**Legal & Compliance - Compliance - M3 - GBR# # **What you'll be doing****What We Need**Corpay is currently looking to hire a Compliance Manager, FIU within our Corpay Cross-Border division. In this role, you will lead, coach, and develop a team of financial-crime investigators, ensuring high-quality investigation standards, effective escalation management, regulatory compliance, and timely reporting. You will report directly to Head of FIU – EMEA and regularly collaborate with Compliance, Risk, Legal, Operations, senior stakeholders, and external regulatory or law-enforcement bodies.**How We Work**As a Compliance Manager, FIU. Corpay will set you up for success by providing:* Assigned workspace in London office* Company-issued equipment* Formal, hands-on training**Role Responsibilities*** Leading, coaching, and developing a team of financial-crime investigators, establishing clear expectations for investigative quality, productivity, professional judgment, and regulatory compliance.* Managing the allocation and prioritisation of team workload, balancing BAU investigations with urgent escalations, regulatory deadlines, law-enforcement requests, remediation activities, and strategic projects.* Ensuring compliance with regulatory requirements related to anti-money laundering, counter-terrorist financing, and other financial crime regulations.* Preparing and submitting regulatory reports and filings to relevant authorities in a timely manner.* Serving as a senior point of escalation for complex, high-risk, sensitive, or time-critical investigations involving UK and European customers, counterparties, beneficiaries, payment flows, or legal entities.* Providing training and guidance to employees on compliance policies, procedures, and regulatory requirements.* Facilitating workshops, providing status updates, and leading meetings within the compliance department.* Reviewing and responding to AML-related inquiries originating from external sources.* Compiling and providing information, statistical data, and documentation requested by management in relation to subpoenas, regional audits, and exams.* Acting as a subject-matter expert for UK- and EU-related financial-crime investigations, providing guidance on applicable investigative standards, reporting requirements, risk indicators, and escalation thresholds.* Proactively identifying risks and issues and providing appropriate mitigation strategies.* Contributing to internal growth initiatives, including mentoring, recruitment, strategy, and methodology enhancement.* Supporting miscellaneous projects or duties as assigned.**Qualifications & Skills*** Minimum 5+ years of experience in the compliance field, preferably within a second-line or holistic compliance function.* Minimum 2+ years of managerial experience.* Previous experience managing, leading, and coaching a team within a Compliance department.* Strong experience distributing team work, reviewing, and managing escalations, with the ability to make independent decisions.* Investigation experience within a financial institution.* Strong understanding of AML, CTF, and broader financial crime regulatory requirements.* Confident and competent in communicating with senior stakeholders.* Ability to manage high-risk, sensitive, and time-critical investigations.* Strong decision-making, prioritisation, and stakeholder management skills.* Experience preparing reports, documentation, and responses related to audits, exams, subpoenas, or regulatory requests.**Benefits & Perks*** 25 days per annum + 8 bank holidays* Option to buy or sell up to 5 days annually during the benefits enrollment window* Employee contribution of 3% matched with 5% from Corpay* Provided by Vitality with no excess, Corpay covers £250 excess* Access to flexible discounts, supermarket savings, and more* Complimentary access to thousands of online courses* Volunteering days and engagement in fun company-wide contests and initiatives #LI-LM1 #INDPRO-IN