Compliance Manager & MLRO, Canada

Added
20 hours ago
Type
Full time
Salary
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Related skills

sql onboarding aml cams rpaa

πŸ“‹ Description

  • Oversee Canadian financial crime compliance; act as MLRO for Airwallex Canada.
  • Manage local compliance program: reporting, monitoring, RPAA adherence.
  • Lead STR filings, regulator engagement, and MSB registration.
  • Partner with product, operations and audit to implement RPAA.
  • Represent Airwallex to FINTRAC, banking and scheme partners.
  • Design reporting for senior management and board on metrics.

🎯 Requirements

  • CAMS certification; strong FINTRAC and PCMLTFA knowledge.
  • 5+ years financial crime/AML in Canadian fintechs, MSBs, or payments.
  • Direct MLRO or named Canadian compliance officer experience.
  • Proven STR filings, onboarding/offboarding, and monitoring experience.
  • Strong stakeholder management with product, operations, audit, regulators.
  • Comfortable in high-autonomy, fast-paced environments.

🎁 Benefits

  • Base salary CA$140K–CA$165K per year.
  • Equity and bonus opportunities.
  • Location: Toronto; on-site role in Canada.
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