Build Ramp’s Canadian fintech AML program with AI fluency, operational design, and high-velocity transaction monitoring expertise. Lead RBCC’s compliance framework.

In this Money Laundering Reporting Officer role, you will develop AML/ATF capabilities for Ramp’s Canadian Money Services Business. You will establish operational workstreams, improve efficiency with Engineering and Global teams, and adapt controls as products, geography, and risk change. The position requires a builder who can own the program end to end.

Key Responsibilities:

- Stand up Canadian AML case types, SLAs, and escalation paths
- Identify automation opportunities with Global and Engineering teams
- Lead AI-driven AML operational initiatives
- Maintain RBCC’s evolving AML/ATF risk assessment




- Partner on cross-border compliance and Canadian expansion

Requirements:
- Eight or more years in AML, compliance, or regulatory advisory
- Experience creating AML programs from an early stage
- AI fluency applied to AML program development
- Fintech, payments, or digital transaction monitoring experience
- Comfort leading independently with regulatory judgment

Shape Ramp’s Canadian AML infrastructure through program building, AI initiatives, transaction monitoring, and fintech compliance expertise.

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📌 Fintech Aml Program Lead Canada (Toronto)
🏢 RAMP
📍 Toronto