Senior GRC Analyst, Regulatory Compliance

• Own Benevity’s AML compliance program as the second-line governance function, maintaining the policy framework, risk-based assessment methodology, and program documentation in alignment with PCMLTFA requirements.
• Lead the biennial program effectiveness review as required under PCMLTFA s.9.6.
• Maintain MSB registration standing and support the CCO operating cadence in partnership with the General Counsel.
• Manage the AML compliance documentation suite, ensuring currency and consistency across the document suite, including being audit-ready at all times.
• Own Benevity’s FINTRAC examination readiness posture.
• Coordinate remediation evidence development and closure in partnership with our Fraud and Finance teams.
• Develop and maintain an examination response strategy, including communication and escalation protocols.
• Author and maintain core AML compliance program documents.
• Conduct and document risk-based assessments of Benevity’s ML/TF exposure.
• Design, build, and deliver Benevity’s annual AML compliance training program.
• Monitor and synthesize regulatory developments across FINTRAC, FinCEN, BSA, OFAC.

• 5+ years in AML compliance or financial crime risk management, ideally within a fintech, payments, or financial services environment.
• Deep working knowledge of PCMLTFA, FINTRAC regulatory requirements, and the AML compliance examination process.
• Demonstrated experience authoring AML compliance program documentation, including policy, risk-based assessments, procedures, and training curricula, that meets regulatory standards and holds up under examination.
• Familiarity with BSA, FinCEN, and OFAC frameworks and their applicability in a cross-border, multi-jurisdiction context.
• Experience preparing for or supporting regulatory examinations, with the ability to organize evidence and coordinate stakeholders under deadline pressure.
• Strong writing and communication skills, with the ability to produce compliance documentation that is clear, precise, and defensible.
• Comfort working across organizational boundaries, particularly with operational teams and Legal.
• A demonstrated interest and track record in leveraging AI and automation as a force multiplier.
• Familiarity with GRC tooling such as One Trust is an asset.
• CAMS, CGSS, or equivalent AML professional certification is preferred.

Demonstrates extensive expertise in AML compliance, including policy development, risk-based assessments, and regulatory examination readiness. Proficient in coordinating cross-functional teams and producing clear compliance documentation that meets regulatory standards.

• AML Compliance Program Management
• PCMLTFA Regulatory Knowledge
• FINTRAC Examination Readiness
• Risk-Based Assessment Development
• CAMS Certification

• AML Compliance Documentation
• Risk-Based Assessment
• Regulatory Examination Preparation
• Policy Development
• Training Program Design

• Strong Writing Skills
• Effective Communication
• Stakeholder Coordination
• Organizational Skills

• CAMS
• CGSS

• Financial Crime Risk Management
• Fintech
• Payments
• BSA
• FinCEN
• OFAC

• GRC Tooling
• One Trust