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Ramp
Money Laundering Reporting Officer
Remote · Canada · Full time · Senior level
$164k–$225k / year
About the role
Lead Ramp Canada's AML program and act as the primary compliance officer for FINTRAC reporting. Manage AML/ATF compliance and protect Ramp's Canadian entity from financial crime.
What you’ll do
• Serve as MLRO with authority over AML/ATF program design and execution. • Act as primary regulatory contact with FINTRAC. • Make Suspicious Transaction Report filing determinations. • Run transaction monitoring and sanctions screening triage. • Develop and deliver ongoing compliance training program.
What you’ll bring
• 8+ years financial services compliance or AML experience. • Deep knowledge of FINTRAC regulations. • Experience interfacing with regulators and bank partners. • AI fluency for AML program scaling. • Experience building AML programs from early stage.
Life at Ramp
Flexible PTO, health and wellness stipend, parental leave, group insurance coverage, retirement plans, and employee assistance programs available globally.
About Ramp
Ramp builds smart financial infrastructure automating spend authorization, risk flagging, and bookkeeping for over 85,000 companies.