Canada Licensed Money Laundering Officer

Job Summary

As the legally-appointed compliance officer, the full-time Canada Licensed Money Laundering Officer will manage Ramp Canada's AML program, serve as the primary regulatory contact with FINTRAC, and oversee suspicious transaction reporting while working remotely.

Key responsibilities

• Design and execute the AML/ATF compliance program, ensuring its effectiveness and adherence to regulations
• Act as the primary regulatory contact with FINTRAC, managing correspondence and reporting requirements
• Conduct transaction monitoring and sanctions screening, making determinations on suspicious transaction report filings

Required qualifications

• 8+ years of experience in financial services compliance, AML, or related regulatory roles, preferably in fintech or at an MSB
• Deep knowledge of FINTRAC's supervisory expectations and regulations
• Experience interfacing with regulators and banking partners
• Demonstrated ability to build and scale AML programs, particularly in a fintech environment
• Comfort operating independently as a compliance lead with decision-making authority