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.

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