Protect Ramp’s Canadian entity as Money Laundering Reporting Officer, leading FINTRAC engagement, suspicious reporting, and AML/ATF effectiveness.
This standalone role carries legally appointed compliance responsibility for Ramp’s FINTRAC-registered Money Services Business entity. You will act as the primary contact for FINTRAC and Canadian financial partners, while making independent filing and escalation decisions. The position requires ownership of risk assessment, regulatory readiness, transaction investigations, sanctions triage, training, and cross-border compliance coordination. It also supports Quebec onboarding and evolving products, geographies, and risk profiles.
Key Responsibilities: Act as Ramp Canada’s primary FINTRAC regulatory contact
Maintain exam readiness, supervisory correspondence, and required reporting




Make Suspicious Transaction Report filing determinations
Refresh AML/ATF risk assessments as risks evolve
Coordinate Canadian compliance with United States teams
Requirements: Eight-plus years in financial services compliance or regulatory advisory
Deep working knowledge of FINTRAC expectations and regulations
Standalone leadership experience with independent compliance judgment
Experience with fintech, payments, or high-velocity digital monitoring
French, data analysis, or MSB licensing experience welcomed
Use regulatory expertise, financial crime judgment, and cross-border coordination to safeguard Ramp’s Canadian operations.

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📌 FINTRAC Compliance Officer AML Program (Ontario)
🏢 Ramp Network
📍 Ontario