Canada Money Laundering Reporting Officer

3 hours ago
Winnipeg, Manitoba, Canada Ramp Corp. Full-time
Lead Ramp Canada’s AML program as Money Laundering Reporting Officer, applying FINTRAC expertise and independent judgment across compliance decisions. This experienced compliance leadership role supports Ramp’s FINTRAC-registered Money Services Business entity. You will own AML/ATF program design, execution, and effectiveness while serving as the legally appointed compliance officer. The role covers regulatory engagement, suspicious transaction reporting, transaction monitoring, sanctions screening, and risk assessment. You will also establish Canadian operational workstreams and support the entity’s continued expansion. Key Responsibilities:

Serve as RBCC’s MLRO with AML/ATF program authority Manage FINTRAC correspondence, reporting, and examination readiness Determine and file Suspicious Transaction Reports Investigate transaction monitoring and sanctions screening alerts Maintain risk assessments, training, workstreams, and escalation paths Requirements:

Eight-plus years in financial services compliance, AML, or regulatory advisory Deep knowledge of FINTRAC regulations and supervisory expectations Experience interfacing directly with regulators and bank partners AI fluency and experience scaling AML programs with AI Experience building early-stage AML programs independently Bring FINTRAC knowledge, reporting judgment, and AML program-building experience to Ramp’s Canadian compliance leadership.

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