Related skills
sql onboarding aml cams rpaaπ 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.
π― 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.
π Benefits
- Base salary CA$140KβCA$165K per year.
- Equity and bonus opportunities.
- Location: Toronto; on-site role in Canada.
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