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.

Requirements

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 OneTrust is an asset.

CAMS, CGSS, or equivalent AML qualified certification is preferred.

Core Competencies
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.

Highest-signal resume keywords

AML Compliance Program Management

PCMLTFA Regulatory Knowledge

FINTRAC Examination Readiness

Risk-Based Assessment Development

CAMS Certification

ATS Optimization Keywords
Hard Skills

AML Compliance Documentation

Risk-Based Assessment

Regulatory Examination Preparation

Policy Development

Training Program Design

Soft Skills

Strong Writing Skills

Effective Communication

Stakeholder Coordination

Organizational Skills

Certifications & Qualifications

CAMS

CGSS

Industry Keywords

Financial Crime Risk Management

Fintech

Payments

BSA

FinCEN

OFAC

Tools & Technologies

GRC Tooling

OneTrust

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📌 Senior GRC Analyst, Regulatory Compliance (Alberta)
🏢 Jobtailor
📍 Alberta