Lead Ramp’s Canadian AML program using FINTRAC expertise, transaction monitoring, and sanctions screening as a standalone compliance leader. Protect RBCC’s MSB entity.
As Money Laundering Reporting Officer, you will own RBCC’s AML/ATF compliance program under Canadian legislation. You will make suspicious transaction reporting decisions, manage regulatory relationships, and support Canada’s expansion. The role combines compliance leadership, fintech payments knowledge, AI fluency, and independent judgment.
Key Responsibilities: Design, execute, and assess RBCC’s AML/ATF program
Manage FINTRAC correspondence, reporting, and examination readiness
Determine and file Suspicious Transaction Reports




Investigate transaction monitoring and sanctions screening alerts
Refresh risk assessments as products and geographies evolve
Requirements: Eight or more years in financial services compliance or AML
Deep knowledge of FINTRAC expectations and regulations
Experience interfacing directly with regulators and bank partners
AI fluency and experience scaling AML programs
Experience building early-stage AML programs
Apply your FINTRAC knowledge, AML leadership, and fintech experience to protect Ramp’s Canadian operations.

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📌 Canadian AML Compliance Officer (Ontario)
🏢 RAMP
📍 Ontario