Vice President of Financial Intelligence Unit
$250k per yearCorpay, Inc.
- # 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 FIU analysts globally and ensures that Corpay's FIU standards, processes, systems, and reporting remain aligned with global regulatory obligations, including U.S. MSB and state money transmitter obligations and other regional payment institution, e-money, remittance, foreign exchange, and regulated financial services requirements. This role is the primary subject matter expert for complex financial crime investigations, suspicious activity decisioning, sanctions escalations, stablecoin and cryptocurrency-related investigations, and monitoring program effectiveness, including governance for transaction monitoring and filtering programs.**How We Work**As VP of Financial Intelligence Unit, Corpay will set you up for success by providing:* Assigned workspace in your local office or remote work support* Company-issued equipment**Role Responsibilities**The responsibilities of the role will include:* Leading the global FIU function and providing direct leadership, coaching, prioritization, and performance oversight to FIU compliance analysts across North America, Europe and Asia Pacific.* Owning the end-to-end live transaction monitoring/screening and post-transaction monitoring process, including alert triage, escalation, investigation, suspicious activity decisioning, case documentation, quality assurance, and timely closure.* Overseeing all financial crime investigations, including matters involving money laundering, terrorist financing, fraud, sanctions evasion, proliferation financing, scams, mule activity, trade-based typologies, high-risk corridors, shell companies, and complex cross-border payment activity.* Ensuring timely and accurate regulatory reporting, including SARs, STRs, SMRs, sanctions reports, blocked/rejected transaction reporting, law enforcement referrals, and other jurisdiction-specific reporting or escalation requirements, as applicable.* Serving as Corpay's FIU subject matter expert for suspicious activity monitoring, regulatory reporting, investigations, case management standards, SAR/STR/SMR narrative quality, and investigative decision governance.* Serving as the sanctions subject matter expert for FIU escalations, sanctions screening investigations, potential sanctions evasion typologies, hit dispositioning standards, OFAC and other sanctions authority expectations, and escalation protocols.* Developing and maintaining global investigation standards, procedures, playbooks, typology libraries, escalation matrices, quality review methods, and management information for FIU activity.* Partnering with Product, Operations, IT, Legal, Compliance Advisory, regional compliance directors, and banking partner teams to identify emerging financial crime risks and align monitoring controls to business activity and regulatory expectations.* Supporting Corpay's entry into the stablecoin space by developing FIU investigative standards, alerting strategies, escalation procedures, and typology coverage for cryptocurrency and stablecoin-related activity, including wallet, exchange, virtual asset service provider, blockchain, and on-chain/off-chain risk indicators.* Overseeing the use and enhancement of transaction monitoring, sanctions screening, case management, blockchain analytics, and data-driven investigative tools, including requirements for data coverage, workflow controls, evidence retention, and management reporting.* Owning NYDFS Part 504-related transaction monitoring and filtering governance for Corpay's U.S. regulated MSB/money transmitter remit, including rule/scenario inventories, risk-based tuning, threshold calibration, validation support, change management, data integrity reviews, issue management, documentation, and annual certification support.* Establishing and reporting FIU key performance indicators and key risk indicators, including alert volumes, backlogs, aging, case outcomes, SAR/STR/SMR volumes, sanctions escalations, high-risk typologies, quality assurance results, tuning/calibration outcomes, and remediation status.* Providing periodic and ad hoc financial crime risk reports, thematic reviews, significant investigation summaries, and emerging risk briefings to the Chief Compliance Officer and other senior stakeholders.* Leading responses to internal audit, regulatory examinations, law enforcement requests, banking partner due diligence, and compliance assurance reviews related to FIU investigations, transaction monitoring, regulatory reporting, and sanctions escalations.* Promoting a culture of compliance, sound investigative judgment, continuous improvement, accountability, data-driven decisioning, and professional development within the global FIU team.**Qualifications & Skills*** Bachelor's degree in business, finance, economics, criminal justice, law, data analytics, or a related field, or equivalent education and experience. Master's degree or law degree preferred.* At least 15 years of progressive experience in financial crime compliance, FIU leadership, AML/CFT investigations, sanctions, transaction monitoring, fraud investigations, or regulatory reporting; experience in a global financial institution is strongly preferred.* At least 5 years of people leadership experience managing FIU, investigations, transaction monitoring, sanctions, fraud, or financial crime compliance analysts, preferably across multiple jurisdictions or regions.* Strong knowledge of U.S. BSA/AML, OFAC sanctions, FinCEN SAR expectations, state money transmitter requirements, NYDFS Part 504, and global AML/CFT regulatory reporting frameworks, including SAR, STR, SMR, and equivalent reporting regimes.* Demonstrated experience owning or materially contributing to transaction monitoring and sanctions screening program design, including rule/scenario development, risk assessment linkage, threshold tuning, calibration, segmentation, validation, data quality, and change control.* Hands-on experience conducting, reviewing, and approving complex investigations and high-quality regulatory filings involving cross-border payments, foreign exchange, money transmission, remittance, e-money, fintech, commercial payments, or similar financial products.* Experience or strong working familiarity with cryptocurrency, stablecoin, digital asset, blockchain, and virtual asset service provider investigations, including illicit finance typologies and the use of blockchain analytics tools.* Deep understanding of sanctions programs and list-based screening, including OFAC, United Nations, European Union, United Kingdom, Canadian, Australian, and other relevant sanctions regimes, as applicable to a global payments business.* Experience preparing risk reports, executive briefings, regulatory responses, audit materials, and board or senior management reporting for financial crime compliance topics.* Demonstrated ability to operate in a fast-paced, high-volume, highly regulated environment while maintaining defensible decisioning, strong documentation, confidentiality, and sound risk judgment.* Professional certifications such as CAMS, CGSS, CFCS, CFE, ICA, or equivalent are preferred. Blockchain analytics or crypto investigations certifications from TRM Labs, Chainalysis, Elliptic, or similar providers are a plus.* Proficiency with Microsoft Office applications, especially Excel and PowerPoint. Experience with SQL, data visualization, case management, transaction monitoring, sanctions screening, blockchain analytics, and workflow tools is preferred; familiarity with tools such as Oscilar, LexisNexis, Salesforce, TRM Labs, Chainalysis, or Elliptic is beneficial.**Knowledge, Skills, and Abilities*** Strategic FIU leadership - Ability to design, scale, and lead a global FIU operating model that balances consistency, regional regulatory nuance, operational efficiency, and risk-based prioritization.* Investigative judgment - Ability to evaluate complex facts, identify suspicious activity, connect seemingly unrelated information, reach defensible conclusions, and ensure high-quality case documentation and regulatory reporting.* Sanctions expertise - Advanced knowledge of sanctions screening, sanctions evasion typologies, list interpretation, ownership/control analysis, escalation protocols, and blocked/rejected transaction reporting expectations.* NYDFS Part 504 and monitoring governance - Strong understanding of transaction monitoring and filtering program governance, including scenario coverage, tuning, calibration, threshold testing, validation support, documentation, issue management, and certification readiness.* Crypto and stablecoin intelligence - Ability to understand and investigate digital asset, stablecoin, wallet, exchange, and blockchain-related risks, and to translate emerging typologies into monitoring rules, investigative procedures, and actionable controls.* Data-driven risk reporting - Ability to use quantitative and qualitative data to identify trends, explain risk, prioritize resources, measure control effectiveness, and provide clear risk reporting to the Chief Compliance Officer and senior stakeholders.* Communication and influence - Excellent written, verbal, and presentation skills, with the ability to communicate complex financial crime, sanctions, crypto, and regulatory topics clearly to technical and non-technical audiences.* Cross-functional partnership - Ability to build trusted relationships with Compliance, Legal, Product, Operations, Technology, Data, Risk, regional leadership, external counsel, auditors, regulators, law enforcement, and banking partners.* Operational excellence - Strong ability to manage high-volume workflows, deadlines, quality standards, SLAs, backlogs, escalations, remediation plans, and continuous improvement initiatives.* People and inclusion - Ability to lead with professionalism, accountability, collaboration, respect, coaching, and a commitment to developing a high-performing, globally connected FIU team.**Benefits & Perks*** Comprehensive Benefits Package including, Medical, Dental, Vision and Paramedical benefits, as of day one* Optional company match RRSP program* Virtual fitness classes offered company-wide* Time-off including major holidays, vacation, sick, personal, & volunteer time* Discounted gym membership rate* Philanthropic support with both local and national organizations* Fun culture with company-wide contests and prizes**Pay Transparency**The expected salary for this position is $250,000 based on the candidate’s work location. This range reflects a good faith estimate of the expected compensation for this role at the time of posting. The final offer will be determined based on job-related factors including skills, experience, qualifications, and applicable market conditions. Compensation may vary based on geographic location and will be confirmed during the hiring process. Additional compensation and benefits, including incentive programs, health coverage, retirement plans, paid time off, and other benefits (where applicable), may also be provided.
- J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Vice President of Financial Intelligence Unit in Toronto, ON vacancy
- Overview Reporting to the SVP, Corporate Finance, the VP, Financial Reporting will play a critical oversight, controllership and reporting role in the OMERS Corporate Finance team. The incumbent will support OMERS external financial and sustainability reporting and related...Suggested
- Join ExaCare as the Vice President of Finance, where you’ll lead financial planning and operations to support strategic growth goals. Combine hands‑on accounting with high‑level strategic decision‑making. In this pivotal role, you will be responsible for all aspects of financial...Suggested
- Lead Mastercard's Financial Institutions Partnerships in Canada as Vice President, managing key client relationships and sales strategies to drive growth and engagement. Build a high-impact team focused on solutions. This role involves overseeing enterprise sales initiatives...Suggested
$155k - $215k per year
...specific details for this role.Job Description:The Associate Vice President, Financial Crimes will be responsible for the 3rd line of defence audit... ...over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues...SuggestedWork from home$200k - $320k per year
...services that help people, businesses and governments realize their greatest potential. Title and Summary Vice President, Product Data Platform (Economic Intelligence) Overview Mastercard Economic Intelligence (EI) is looking for a strategic and execution-oriented Vice...IntelligenceLong term contractWorldwide$160k - $215k per year
...:The Analytics, Insights and Artificial Intelligence function at TD is at the forefront of driving... ...analytics or AI transformations in financial services, consulting, or complex industriesKey... ...and businesses in Canada, the United States and around the world. More than 95...IntelligenceWork from home- Salesforce is seeking a transformational Area Vice President, Sales, Financial Services - CANADA ENTERPRISE to serve as a key member and business leader... ...of growth within the Financial Services Business Unit (Enterprise) in Canada, through aggressively growing top-line...Unit
$197.33k - $248.78k per year
...business and simplify people’s lives. With intelligent agreement management, Docusign unleashes... ...(CLM). What you’ll do The Regional Vice President manages and motivates a team of Account... ...is eligible to receive Restricted Stock Units (RSUs). Global benefits provide options...UnitContract workWork at officeLocal areaRemote work2 days per week- ...across six faculties and four campuses. The Role The Vice‑President, Administration & Chief Financial Officer (VP, Administration & CFO) is a core member... ...environments with political acuity and emotional intelligence, while communicating complex financial and operational...IntelligenceLong term contractPermanent employment
- Vice President, Finance & Human Resources A privately held, Canadian organization is seeking a Vice President, Finance & Human Resources to... ...leadership team, with broad enterprise responsibility spanning: Financial stewardship and strategic planning FP&A, forecasting, and...
$200 per day
...Team About the Role We are seeking a dynamic and hands-on Vice President of Finance to join our clients executive leadership team.... ...strategic role that combines leadership, operational execution, and financial stewardship. The VP Finance will serve as a trusted advisor to...Full timeWork at officeLocal areaRemote work$120k - $150k per year
...sustainable suite of AI-enabled products for multiple business units, solving complex challenges and driving transformation across Investment... ...) and experience with cloud technologies. Familiarity with financial tools such as Bloomberg, FactSet, and Thomson Reuters is a plus....Unit$126k - $168k per year
...the world. As an organization, we are united through trust as one inclusive, diverse team... ...practice and team that is stronger as a unit versus individual. Our Health Solutions... ...groups High levels of Emotional Quotient/Intelligence (EQ) and eye for business Natural...UnitIntelligenceLocal area$170k - $200k per year
General Information: JobTitle: Vice President - Sales Location: Toronto, ON (Hybrid) Job Type: Full-Time Reporting Line: Chief... ...policies that respect local labor standards Retirement & Financial Security Retirement savings programs and employer contributions...Long term contractFull timeInternshipLocal areaRemote workFlexible hours- ...founded on a strong set of values that unite people, projects, and the planet. Guided... ...Municipal team, in the role of an Associate Vice President. A successful candidate should have... ...Administrative duties as allocated including financial and staff management, staff development...Temporary workFor contractorsInternshipSummer holidayWork at officeRemote workWork from homeFlexible hours
- ...Shape the future of sales in the Financial Services sector as the Area Vice President with Salesforce in Canada. This role emphasizes leadership in both strategy and execution for rapid market growth. In this pivotal role, you will lead the sales strategy for Salesforce's...
- ...Finance to join our growing team. About the Role As ExaCare’s VP of Finance, you will be responsible for leading all accounting and financial planning and analysis functions, driving strategic financial decisions, and ensuring robust financial health to support our rapid...Long term contractFlexible hours
$165k - $185k per year
Position Title: Vice President, Strategy and Planning Employment Type: Full-time Staff | Non-Union Salary Range: $165,000.00... ...areas such as broadcasting, digital safety, and artificial intelligence. Work out what each development means for TVO, the risks, the...IntelligenceFull timeWork at officeImmediate startShift work- ...infrastructure, information services, GovTech, or data- and AI-driven intelligence platforms is a strong advantage Methodology & Rigor: Deep... ...strategy What the job involves Citylitics is seeking a Vice President of Customer Success to lead the company toward aggressive...IntelligenceLong term contract
$210k per year
...multidisciplinary teams to create compelling, client‑centric solutions that drive measurable business outcomes. Feed real‑time market intelligence, client insights, and competitive intelligence into solution development and growth planning. Ensure seamless execution from...IntelligenceLong term contract- ...relationship building, speaking engagements, and an active professional presence on LinkedIn and other industry channels. Provide market intelligence, competitive insights, and customer feedback to internal stakeholders. Help shape Equativ’s go-to-market strategy across Canada....Intelligence
$115k - $155k per year
...providing a full service/ product offering Review monthly financial statements and reconciliation packages prepared by the staff... ...products and services Work in partnership with the Senior Vice President and Executive Management team to facilitate in presentations to...Work at officeFlexible hours- ...PBB) AI, Data and Analytics Office, the Vice‑President, Data Products & Utilities is... ...strategic client segments, and Simplii Financial, with a focus on delivering exceptional... ...French proficiency). We use artificial intelligence tools during the recruitment process. Our...IntelligenceWork at office
- Responsibilities As a Sales Xceleration Advisor, you will use your sales expertise and leadership skills valued and appreciated by SMB owners. We work with experienced sales leaders and provide them with the tools necessary to contract with companies that need to outsource...Contract work
$254.8k - $350.35k per year
...customers and their people. The impact you will have: The Vice President, Territory Sales Division (TSD) is responsible for driving sustainable... ...and Dental Care, Employee & Family Assistance Program Financial Benefits: RRSP/DPSP Retirement Savings Plan with Company...Long term contractRemote work$158.83k per year
...health insurance industry that allows Canadians to enjoy greater financial security and access to valuable supplementary health benefits.... ...Position: We are currently recruiting for an Assistant Vice President, Risk (AVP, Risk). This role will report to the Vice President...Work at officeFlexible hours2 days per week- Title: Vice President, Engineering Tangerine Technology Requisition ID: 263794 Purpose: The Vice... ...application support for the business units serviced globally. Co‑owns the engineering... ...for planning, forecasts and achieving financial targets. Reviews production support,...UnitWork at officeLocal area
$85k - $135k per year
...and engaged in doing so. We are currently seeking a District Vice-President, to join our Sales team in the Greater Toronto Area. In this... ...benefits are subsidized or fully paid for by the company. CI Financial is an independent company offering global wealth management...Work at office- ...you’re helping build—we want to hear from you. The Role The Vice President of Engineering will partner with the founders and product... ...teams accountable. From there, the work shifts toward scale and intelligence: extending our AI assistant capabilities, improving document...IntelligenceContract workInternshipWork at officeShift work
- Vice‑President, Data Platforms The Vice‑President, Data Platforms leads the Data Platforms... ...capabilities, and core analytics and business intelligence platform capabilities. Platform... ...knowledge of strategic, business, and financial planning processes. Exceptionally strong...Intelligence
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President of Financial Intelligence Unit. Be the first to apply!
Related searches
- vice president finance Toronto, ON
- vice president advancement Toronto, ON
- vice president business development Toronto, ON
- vice president diversity inclusion Toronto, ON
- vice president sustainability Toronto, ON
- vice president of sales Toronto, ON
- vice president legal Toronto, ON
- vice president human resources Toronto, ON
- vp talent acquisition Toronto, ON
- vice president of operations Toronto, ON