Compliance Manager, FIU
Core
Lead, coach, and develop a team of financial-crime investigators to ensure high-quality investigations, effective escalation management, and regulatory compliance for Corpay's Cross-Border division.
Role type
Senior IC Compliance Manager (Financial Crime)
Builds
Financial crime investigation outcomes and regulatory reporting for commercial payment flows
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
client delivery
Required skills
Team leadership and coaching, AML/CTF regulatory expertise, investigation management, escalation handling, stakeholder communication, risk identification and mitigation, report preparation, audit support
Preferred skills
Second-line compliance function experience, mentoring and recruitment, strategy development, methodology enhancement
Technologies
N/A
Responsibilities
Lead and coach a team of financial-crime investigators; manage workload allocation and prioritization between BAU and urgent escalations; ensure compliance with AML/CTF regulations; prepare and submit regulatory reports; serve as escalation point for high-risk investigations; provide training on compliance policies; facilitate compliance workshops; respond to external AML inquiries; compile data for audits and subpoenas; identify risks and propose mitigation strategies; contribute to internal growth initiatives.
Seniority
Senior, hands-on IC with team management