Shape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB. Ramp seeks an experienced AML compliance leader for its FINTRAC-registered Money Services Business entity. As the legally appointed compliance officer, you will build and operate the Canadian AML/ATF program from an early stage. Your work spans STR decisions, regulatory and banking-partner engagement, risk assessment, compliance training, and operational design. The role also connects Canadian compliance with Ramp’s broader Compliance, Legal, Regulatory Affairs, Global, and Engineering teams. Key Responsibilities:
Design and execute RBCC’s AML/ATF compliance program Run Canadian transaction monitoring and sanctions screening investigations Define case types, SLAs, tooling, and escalation paths Negotiate AML requirements with BMO and other partners Lead automation and AI-driven operational efficiency initiatives Requirements:
Eight-plus years of compliance, AML, or related financial services experience Fintech, payments, or Money Services Business experience preferred Direct regulator and banking-partner interface experience Independent judgment on filing and escalation decisions Demonstrated experience building and scaling AML programs Apply fintech and payments expertise to build Ramp Canada’s AML operations, investigations, reporting, and compliance infrastructure.
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Fintech AML Compliance Lead Ramp Canada in Toronto employer: Ramp Network
Ramp Network is an attractive employer due to its focus on building smart financial infrastructure that directly impacts how companies manage their spending. The company fosters a culture of ownership and urgency, encouraging employees to take initiative and make consequential decisions. With opportunities to work on high-stakes problems and the potential for significant professional growth, Ramp Network offers a dynamic and rewarding work environment.
