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 workstreams and support the entity’s continued expansion.Key Responsibilities:
Serve as RBCC’s MLRO with AML/ATF program authorityManage FINTRAC correspondence, reporting,



and examination readinessDetermine and file Suspicious Transaction ReportsInvestigate transaction monitoring and sanctions screening alertsMaintain risk assessments, training, workstreams, and escalation pathsRequirements:
Eight-plus years in financial services compliance, AML, or regulatory advisoryDeep knowledge of FINTRAC regulations and supervisory expectationsExperience interfacing directly with regulators and bank partnersAI fluency and experience scaling AML programs with AIExperience building early-stage AML programs independentlyBring FINTRAC knowledge, reporting judgment, and AML program-building experience to Ramp’s Canadian compliance leadership.
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📌 Canada Money Laundering Reporting Officer Winnipeg
🏢 RAMP
📍 Winnipeg