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. 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, maintaining a continuous state of preparedness that withstands regulatory scrutiny.

Coordinate remediation evidence development and closure in partnership with our Fraud and Finance teams, ensuring all examination findings are addressed with documented, defensible evidence packages. Develop and maintain an examination response strategy, including communication and escalation protocols for regulatory engagement events. Serve as a primary coordination point for FINTRAC inquiries, supported by internal and external AML counsel as appropriate.

Author and maintain core AML compliance program documents, including the AML/ATF policy, risk-based approach methodology, and supporting procedures, ensuring alignment with regulatory expectations and Benevity’s operational realities. Conduct and document risk-based assessments of Benevity’s ML/TF exposure, incorporating product, client, geographic, and delivery channel risk factors. Develop supporting procedures for elevated-risk client and product scenarios in coordination with our Fraud and Finance teams and Legal.

Design, build, and deliver Benevity’s annual AML compliance training program, calibrated by role and function to reflect actual risk exposure.



Maintain training completion records and reporting to support examination readiness and demonstrate regulatory compliance. Develop targeted content for functions with elevated AML exposure, including client operations, finance, and onboarding.

Monitor and synthesize regulatory developments across FINTRAC, FinCEN, BSA, OFAC, providing timely horizon scanning outputs to GRC leadership and the General Counsel. Track regulatory guidance, enforcement trends, and examination priorities that affect Benevity’s business model, client base, and charitable disbursement operations. Advise the business on the compliance implications of product changes, new market entry, and client onboarding scenarios, translating regulatory risk into actionable guidance. 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.



~ Experience preparing for or supporting regulatory examinations, with the ability to organize evidence and coordinate stakeholders under deadline pressure. ~ Robust 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, where the lines between program governance and execution need to stay well-defined. ~ A demonstrated interest and track record in leveraging AI and automation as a force multiplier, streamlining compliance operations, accelerating routine workflows, and expanding program capacity without proportional headcount growth. ~ Familiarity with GRC tooling such as OneTrust is an asset. ~ CAMS, CGSS, or equivalent AML professional certification is preferred.

Demonstrates extensive expertise in AML compliance, including the development and maintenance of compliance programs, risk-based assessments, and regulatory documentation. Proven ability to coordinate regulatory examinations and engage with stakeholders effectively while ensuring adherence to PCMLTFA and FINTRAC requirements. AML Compliance Program Development PCMLTFA Regulatory Knowledge Risk-Based Assessment Methodology CAMS Certification ATS Optimization Keywords AML Compliance Documentation Risk-Based Assessments Regulatory Examination Support Policy Authoring Training Program Development Strong Writing Skills CAMS Financial Crime Risk Management

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