Use FINTRAC regulatory expertise and suspicious transaction reporting skills at Ramp, serving as primary compliance contact for its Canadian entity.
Ramp seeks an experienced Money Laundering Reporting Officer for its FINTRAC-registered Money Services Business. You will oversee RBCC’s AML/ATF program, communicate with FINTRAC and BMO, and exercise independent judgment on filings and escalations. This standalone position suits professionals with payments, fintech, or MSB experience.
Key Responsibilities:
- Serve as RBCC’s legally appointed compliance officer
- Handle FINTRAC supervisory correspondence, reporting, and exam readiness
- Make suspicious transaction filing determinations
- Clarify AML requirements with BMO and other partners
- Deliver ongoing AML/ATF compliance training
Requirements:
- Eight or more years of relevant financial services experience
- Direct regulator and banking partner engagement experience
- Robust working knowledge of FINTRAC regulations
- Independent judgment on filing and escalation decisions
- Fintech or payments monitoring experience preferred
Bring regulatory judgment, FINTRAC knowledge, and partner-management experience to Ramp’s Canadian AML leadership function.