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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