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Regulatory Compliance Specialist Financial Crime

Canada AML​/MLRO Compliance Lead

Job in Toronto, Ontario, C6A, Canada
Listing for: Airwallex Pty Ltd.
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services provider is looking for a Compliance Manager in Toronto to oversee day-to-day financial compliance operations. The successful candidate will act as the Money Laundering Reporting Officer (MLRO) for Canada, ensuring adherence to all regulatory obligations. The role requires extensive experience in financial crime compliance, especially within Canadian fintech environments. Bilingual candidates with strong stakeholder management skills are preferred.

Join a leading company in shaping the future of global banking.
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