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 programRun Canadian transaction monitoring and sanctions screening investigationsDefine case types, SLAs, tooling,



and escalation pathsNegotiate AML requirements with BMO and other partnersLead automation and AI-driven operational efficiency initiativesRequirements:
Eight-plus years of compliance, AML, or related financial services experienceFintech, payments, or Money Services Business experience preferredDirect regulator and banking-partner interface experienceIndependent judgment on filing and escalation decisionsDemonstrated experience building and scaling AML programsApply fintech and payments expertise to build Ramp Canada’s AML operations, investigations, reporting, and compliance infrastructure.

📌 Fintech Aml Compliance Lead Ramp Canada
🏢 Ramp Network
📍 Canada