Shape Ramp Canada’s fintech compliance framework through AML program leadership, transaction monitoring, and sanctions screening for a Canadian MSB.
Ramp seeks an experienced AML compliance leader for its FINTRAC-registered Money Services Business entity. As the legally appointed compliance officer, you will build and operate the Canadian AML/ATF program from an early stage. Your work spans STR decisions, regulatory and banking-partner engagement, risk assessment, compliance training, and operational design. The role also connects Canadian compliance with Ramp’s broader Compliance, Legal, Regulatory Affairs, Global, and Engineering teams.
Key Responsibilities: Design and execute RBCC’s AML/ATF compliance program
Run Canadian transaction monitoring and sanctions screening investigations
Define case types, SLAs, tooling, and escalation paths




Negotiate AML requirements with BMO and other partners
Lead automation and AI-driven operational efficiency initiatives
Requirements: Eight-plus years of compliance, AML, or related financial services experience
Fintech, payments, or Money Services Business experience preferred
Direct regulator and banking-partner interface experience
Independent judgment on filing and escalation decisions
Demonstrated experience building and scaling AML programs
Apply fintech and payments expertise to build Ramp Canada’s AML operations, investigations, reporting, and compliance infrastructure.

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📌 Fintech AML Compliance Lead Ramp Canada (Ontario)
🏢 Ramp Network
📍 Ontario