Canada Money Laundering Reporting Officer (MLRO)

Added
25 minutes ago
Type
Full time
Salary
Salary not provided

Related skills

ai regulatory knowledge financial crime data literacy cams

๐Ÿ“‹ Description

  • Strategic Leadership: Lead Canada's financial crime program; strategic decision-maker for risk management.
  • Public face: Serve as the public face of Stripe's financial crimes team in Canada.
  • Program Oversight: Own the AML/FC program to prevent, detect, and report financial crimes.
  • Regulatory Engagement: Proactively engage regulators; primary point of contact for regulators in Canada.
  • External Influence: Represent Stripe in external forums to modernize regulatory expectations.
  • Partnerships & Advisory: Build partnerships with banks and educate partners on Stripeโ€™s program; provide advisory input to product teams.
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