Global VP of Financial Intelligence & Sanctions

Corpay; Atlanta (GA); On-site; USD 200,000 - 300,000; Full time

Benefits offered by this job

Comprehensive Benefits Package

Virtual fitness classes

Discounted gym membership

Job summary

Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and fraud investigations. This senior role involves overseeing a team across multiple regions and ensuring adherence to financial regulatory standards.

With a focus on risk reporting and compliance, you will guide the development of the company's FIU standards and processes. A strong background in financial crime compliance, along with leadership experience, is essential for this position, which offers a comprehensive benefits package.

Qualifications

• At least 15 years of experience in financial crime compliance.
• 5+ years of people leadership experience preferably across multiple jurisdictions.
• Understanding of U.S. BSA/AML and sanctions frameworks.

Responsibilities

• Lead global FIU function providing oversight and coaching to compliance analysts.
• Manage transaction monitoring and regulatory reporting processes.
• Oversee financial crime investigations and ensure compliance with regulations.

Skills

Financial crime compliance

Transaction monitoring

Leadership

Sanctions expertise

Investigative judgment

Data analysis

Education

Bachelor's degree in business or related field

Master's degree or law degree preferred

Tools

Microsoft Office

SQL

Blockchain analytics

Job description

Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and fraud investigations. This senior role involves overseeing a team across multiple regions and ensuring adherence to financial regulatory standards.

With a focus on risk reporting and compliance, you will guide the development of the company's FIU standards and processes. A strong background in financial crime compliance, along with leadership experience, is essential for this position, which offers a comprehensive benefits package.