Canada Laundering Reporting Officer

Position: Canada Money Laundering Reporting Officer
Lead Ramp Canada’s AML program as Money Laundering Reporting Officer, applying FINTRAC expertise and independent judgment across compliance decisions.
This experienced compliance leadership role supports Ramp’s FINTRAC-registered Money Services Business entity. You will own AML/ATF program design, execution, and effectiveness while serving as the legally appointed compliance officer. The role covers regulatory engagement, suspicious transaction reporting, transaction monitoring, sanctions screening, and risk assessment. You will also establish Canadian operational work streams and support the entity’s continued expansion.

Key Responsibilities:

Serve as RBCC’s MLRO with AML/ATF program authority
Manage FINTRAC correspondence, reporting, and examination readiness
Determine and file Suspicious Transaction Reports
Investigate transaction monitoring and sanctions screening alerts
Maintain risk assessments, training, work streams, and escalation paths
Requirements:
Eight-plus years in financial services compliance, AML, or regulatory advisory
Deep knowledge of FINTRAC regulations and supervisory expectations
Experience interfacing directly with regulators and bank partners
AI fluency and experience scaling AML programs with AI
Experience building early-stage AML programs independently
Bring FINTRAC knowledge, reporting judgment, and AML program-building experience to Ramp’s Canadian compliance leadership.