Fintech Aml Compliance Lead Ramp Canada
Ramp Network
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 programRun Canadian transaction monitoring and sanctions screening investigationsDefine case types, SLAs, tooling, and escalation pathsNegotiate AML requirements with BMO and other partnersLead automation and AI-driven operational efficiency initiativesRequirements:
Eight-plus years of compliance, AML, or related financial services experienceFintech, payments, or Money Services Business experience preferredDirect regulator and banking-partner interface experienceIndependent judgment on filing and escalation decisionsDemonstrated experience building and scaling AML programsApply fintech and payments expertise to build Ramp Canada’s AML operations, investigations, reporting, and compliance infrastructure.
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Design and execute RBCC’s AML/ATF compliance programRun Canadian transaction monitoring and sanctions screening investigationsDefine case types, SLAs, tooling, and escalation pathsNegotiate AML requirements with BMO and other partnersLead automation and AI-driven operational efficiency initiativesRequirements:
Eight-plus years of compliance, AML, or related financial services experienceFintech, payments, or Money Services Business experience preferredDirect regulator and banking-partner interface experienceIndependent judgment on filing and escalation decisionsDemonstrated experience building and scaling AML programsApply fintech and payments expertise to build Ramp Canada’s AML operations, investigations, reporting, and compliance infrastructure.
#J-18808-Ljbffr
Vacancy posted 32 minutes ago
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