Fintrac Compliance Officer Aml Program

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 contactMaintain exam readiness, supervisory correspondence, and required reportingMake Suspicious Transaction Report filing determinationsRefresh AML/ATF risk assessments as risks evolveCoordinate Canadian compliance with United States teamsRequirements:
Eight-plus years in financial services compliance or regulatory advisoryDeep working knowledge of FINTRAC expectations and regulationsStandalone leadership experience with independent compliance judgmentExperience with fintech, payments, or high-velocity digital monitoringFrench, data analysis, or MSB licensing experience welcomedUse regulatory expertise, financial crime judgment, and cross-border coordination to safeguard Ramp’s Canadian operations.
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