2h ago

Canada Money Laundering Reporting Officer (MLRO)

Canada
full-timedirectorFinancial Technology

Description

You will lead Stripe's financial crimes program in Canada, developing and implementing compliance strategies, overseeing anti-money laundering efforts, managing regulatory relationships, and advising on product development to ensure compliance by design. This role is critical for Stripe's safe growth in Canada.

Requirements

  • 10+ years of experience in financial crime within financial services, fintech, or payments
  • Deep knowledge of Canadian financial crimes laws and regulations
  • Exceptional communication skills to articulate complex regulatory concepts
  • Strategic mindset with data-driven problem-solving abilities
  • High data literacy to identify emerging financial crime patterns

Responsibilities

  • Develop and implement compliance strategy for Canada aligning with global FinCRO objectives
  • Serve as MLRO, owning and enhancing the company's financial crime program
  • Proactively engage with regulators and serve as primary point of contact
  • Act as thought leader representing Stripe in external forums
  • Build relationships with financial partners and provide advisory on program controls
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