Compliance Manager & MLRO, Canada
Airwallex
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
About Airwallex
www.airwallex.comAirwallex 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.
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About Airwallex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Airwallex.
Salary
$128k – $168k
per year