Compliance Manager & MLRO, Canada

Airwallex

2 months ago

3.7 on Glassdoor

Remote

Full Time

Manager

0 applicants

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About this role

The Compliance Manager & MLRO at Airwallex Canada is responsible for overseeing the financial crime compliance operations, ensuring adherence to local regulations such as the PCMLTFA and RPAA. This role includes acting as the Money Laundering Reporting Officer, managing customer onboarding and transaction monitoring, and engaging with regulatory bodies like FINTRAC. The Compliance Manager will also lead remediation of audit findings and enhance the Canadian AML framework while collaborating with cross-functional teams on compliance-related initiatives.

Skills

Qualifications

CAMS certification5+ years of financial crime/AML experience in Canadian fintechs, MSBs, or payments companiesDirect experience as an MLRO or named Canadian compliance officer

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.