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Regulatory Compliance Specialist Financial Crime

Canada MLRO & Compliance Lead – Financial Crime

Job in Toronto, Ontario, C6A, Canada
Listing for: Airwallex
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 140000 - 165000 CAD Yearly CAD 140000.00 165000.00 YEAR
Job Description & How to Apply Below
A global payments platform is seeking a Compliance Manager in Toronto, Canada to oversee financial crime compliance operations and act as the Money Laundering Reporting Officer. The successful candidate will manage the compliance program, ensure adherence to Canadian regulations, and collaborate with various teams to operationalize compliance policies. This role requires CAMS certification and significant AML experience in fintech. Competitive compensation ranging from CA $140K to CA $165K is offered.
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