Lead Ramp’s Canadian AML program using FINTRAC expertise, transaction monitoring, and sanctions screening as a standalone compliance leader. Protect RBCC’s MSB entity. As Money Laundering Reporting Officer, you will own RBCC’s AML/ATF compliance program under Canadian legislation. You will make suspicious transaction reporting decisions, manage regulatory relationships, and support Canada’s expansion. The role combines compliance leadership, fintech payments knowledge, AI fluency, and independent judgment. Key Responsibilities:
Design, execute, and assess RBCC’s AML/ATF program Manage FINTRAC correspondence, reporting, and examination readiness Determine and file Suspicious Transaction Reports Investigate transaction monitoring and sanctions screening alerts Refresh risk assessments as products and geographies evolve Requirements:
Eight or more years in financial services compliance or AML Deep knowledge of FINTRAC expectations and regulations Experience interfacing directly with regulators and bank partners AI fluency and experience scaling AML programs Experience building early-stage AML programs Apply your FINTRAC knowledge, AML leadership, and fintech experience to protect Ramp’s Canadian operations.
#J-18808-Ljbffr
Canadian AML Compliance Officer in Toronto employer: Ramp
At Ramp, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. As a Technical Consultant, you will have the opportunity to work in a dynamic FinTech environment in a vibrant location, where employee growth is encouraged through continuous learning and development. Our commitment to meaningful partnerships and customer success ensures that you will play a vital role in shaping financial solutions that make a real impact.
