Fintech AML Compliance Lead Ramp Canada
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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.
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