Fintrac Money Laundering Reporting Officer
Ramp
Use FINTRAC regulatory expertise and suspicious transaction reporting skills at Ramp, serving as primary compliance contact for its Canadian entity.Ramp seeks an experienced Money Laundering Reporting Officer for its FINTRAC-registered Money Services Business. You will oversee RBCC’s AML/ATF program, communicate with FINTRAC and BMO, and exercise independent judgment on filings and escalations. This standalone position suits professionals with payments, fintech, or MSB experience.Key Responsibilities:
Serve as RBCC’s legally appointed compliance officerHandle FINTRAC supervisory correspondence, reporting, and exam readinessMake suspicious transaction filing determinationsClarify AML requirements with BMO and other partnersDeliver ongoing AML/ATF compliance trainingRequirements:
Eight or more years of relevant financial services experienceDirect regulator and banking partner engagement experienceStrong working knowledge of FINTRAC regulationsIndependent judgment on filing and escalation decisionsFintech or payments monitoring experience preferredBring regulatory judgment, FINTRAC knowledge, and partner-management experience to Ramp’s Canadian AML leadership function.
#J-18808-Ljbffr
Serve as RBCC’s legally appointed compliance officerHandle FINTRAC supervisory correspondence, reporting, and exam readinessMake suspicious transaction filing determinationsClarify AML requirements with BMO and other partnersDeliver ongoing AML/ATF compliance trainingRequirements:
Eight or more years of relevant financial services experienceDirect regulator and banking partner engagement experienceStrong working knowledge of FINTRAC regulationsIndependent judgment on filing and escalation decisionsFintech or payments monitoring experience preferredBring regulatory judgment, FINTRAC knowledge, and partner-management experience to Ramp’s Canadian AML leadership function.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Fintrac Money Laundering Reporting Officer in Winnipeg, MB vacancy
- ...bus driver, coach bus driver, bus operator, shuttle driver, bus chauffeur) you might also consider delivering with Uber to earn extra money. We also welcome couriers who have worked with other peer-to-peer ridesharing or delivering networks. Couriers using the Uber platform...SuggestedHourly payExtra incomePermanent employmentFull timeTemporary workPart timeSeasonal workLocal areaWeekend work
Uber eats
Winnipeg, MB8 hours ago $10k per year
...shape how companies move and manage billions, Ramp is the place to do it. About The RoleRamp is seeking an experienced Money Laundering Reporting Officer (MLRO) for its FINTRAC-registered Money Services Business entity. Under the Proceeds of Crime (Money Laundering) and...SuggestedFull timeInternshipWork at officeWork from homeRelocationHome officeFlexible hoursRamp
Winnipeg, MB1 hour ago- ...fintech. Help strengthen modern business banking.As Chief Anti-Money Laundering Officer, you will develop compliance policies, monitor adherence,... ...adherenceConduct internal audits and risk assessmentsLead regulatory reporting and liaise with authoritiesInvestigate breaches and support...Suggested
Venn
Winnipeg, MB1 hour ago - ...safety, customer focus, integrity, diversity, engagement and continuous improvement? We currently have immediate opportunities for a Money Room Clerk at our Regina branch! Working in the Brink's Money Room and an armed environment, the Cash/Money Room Clerk is responsible...SuggestedFull timeImmediate startFlexible hoursWeekend work
- ...Lead financial reporting and strategic analysis as AMA’s Finance Manager, working in-office with accounting expertise and collaborative leadership. Turn complex data into decisions. As Finance Manager, you will prepare financial information, support audit and regulatory...SuggestedWork at office
- ...that. • Our convenient Price Café offers free Tea and Coffee. Reporting & Process Analyst Campus: 638 Raleigh St., in-person... ...Solutions • Develop, maintain, and continuously improve Power BI reports, dashboards, and analytical tools that support operational decision...
- ...around us. Whether you are just starting your career, re-entering the workforce, or looking for a new job, this is where you belong. Reports to: VP, Finance, Enterprise Business Services (EBS) Role Mandate The Senior Director, Record-to-Report (R2R) provides...
- ...Receive and forward telephone or electronic enquiries Work on reports from manual or electronic files, inventories and databases Process... ...Provide general information to clients and the public Order office supplies and maintain inventory Perform data entry Provide...Full timeWork at office
$16.4 - $18 per hour
...Receive and forward telephone or electronic enquiries Work on reports from manual or electronic files, inventories and databases Process... ...Provide general information to clients and the public Order office supplies and maintain inventory Perform data entry Provide...Permanent employmentFull timeWork at officeRemote work- ...Job Details Office Supervisor 1 Position available Start date: As soon as possible Office Desk Work Flexible Shirts Apply... ...to: Train workers in duties and policies Prepare and submit reports Ensure smooth operation of equipment Resolve work problems,...Work at officeImmediate startFlexible hours
$45k - $50k per year
...administrative activities of establishment Co-ordinate and plan for office services such as accommodation, relocation, equipment, supplies,... ...services Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry Oversee and...Long term contractPermanent employmentFull timeWork at officeRemote workRelocation- ...reputable construction organization in Winnipeg is seeking a dedicated Office Manager to oversee day-to-day operations, support executive... ...including travel arrangements (hotel, airfare, rental cars) and expense report processing. - Coordinate, schedule, and plan executive meetings...Permanent employmentFull timeWork at office
$31.35 per hour
...administrative activities of establishment Co-ordinate and plan for office services such as accommodation, relocation, equipment, supplies,... ...controls Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry Oversee and...Permanent employmentFull timeWork at officeRemote workRelocation- ...information and privacy legislation Co-ordinate and plan for office services such as accommodation, relocation, equipment, supplies,... ...budgetary controls Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry Oversee and...Full timeWork at officeRelocation
$31.5 - $36.5 per hour
...information and privacy legislation Co-ordinate and plan for office services such as accommodation, relocation, equipment, supplies,... ...budgetary controls Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry Oversee and...Permanent employmentFull timeWork at officeRemote workRelocation- ...communicate effectively with peers. Experience in working with MS Office (Word and Excel). Some standing, lifting, and reaching to put... ...• Maintaining a system for routing and tracking administrative reports and directories, • Routing and tracking items for review or...Temporary workFor contractorsWork at office
$30.3 per hour
...Review and evaluate new administrative procedures Delegate work to office support staff Establish work priorities and ensure procedures... ...establishment Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry Oversee and...Permanent employmentFull timeWork at officeRemote work- ...Review and evaluate new administrative procedures Delegate work to office support staff Establish work priorities and ensure procedures... ...services Assemble data and prepare periodic and special reports, manuals and correspondence Perform data entry To Apply Send...Full timeWork at officeRelocation
$17.33 per hour
...Ready to suit up as a Community Office Security Guard Requisition: 251225 What matters most in a role like this is your ability to... ...teams Answer questions in person or by phone Write incident reports and communicate security concerns Maintain a safe and Secure environment...Hourly payPermanent employmentCasual workWork at officeMonday to fridayShift work- ...clean growth. You’ll run day-to-day anti-money laundering and anti-terrorist financing (AML/ATF)... ...suspicious activity, investigating it, reporting it properly, and building the controls that... ...our program aligned with the PCMLTFA, FINTRAC guidance, the AGCO Standards, and iGaming...Immediate start
Midnite Limited
Winnipeg, MB1 hour ago - ...and organizations. We're united by a shared commitment to excellent and equitable health care. Position Overview Reporting to the Supervisor, the Office Assistant is responsible for the provision of office and administrative support for a variety of programs serving men...Temporary workWork at officeShift work
$50.9k - $76.4k per year
...Permanent Full Time Position Overview: The Investment Reporting Analyst, Global Investment Reporting and Compliance, will be a member... ...: ~ Assist in preparing investment compliance reports and comparing Great-West Lifeco's consolidated investment portfolio...Permanent employmentFull timePart timeInternshipFlexible hours$18.85 per hour
...professional, courteous, and effective assistance to passengers, airport employees, and other stakeholders. ~ Identify , address, and report on security, safety, and access-control concerns. ~ Provide relief coverage for traffic control and curbside operations as...Hourly payFull timePart timeNight shiftRotating shiftWeekend workDay shift- ...Position Title: Reporter-Editor (French Services) (On Site) Status of Employment: Permanent Position Language Requirement: English, French Language Skills: English (Reading - C - Advanced), English (Speaking - C - Advanced), English (Writing - C - Advanced...Permanent employmentFull timeInternshipLocal areaImmediate startFlexible hoursShift work
- ...Insurance Brokers Ltd. mission and values, the Chief Executive Officer (CEO, WIB) leads and directs a multi-branch insurance brokerage.... ...operating and personnel expenses Preparing financial and statistical reports detailing overall brokerage performance and growth Ensuring...Long term contractFull time
- ...during labour disputes. Emergency Management Officers play a key role in planning, preparing,... ...response. As the Emergency Management Officer,you will: ~ Assist with the emergency... .... ~ Ability to use databases, run reports and analyze and present data and technical...Full timeWork at office
- ...passion, and you’re invited to be a part of that. Reception and Office Coordinator - Antec Controls The Reception and Office... ...through the maintenance of training records, documentation, and reporting requirements. Success in this role requires a proactive, service...Work at office
$65k - $85k per year
Job Responsibility: Business Finance Officer McDermot Group Services Inc. - Winnipeg, MB $65,000 - $85,000 a year This position will... ...guidelines for medical remuneration and prepare monthly billing reports. As well you will prepare analysis and projects as requested by...Permanent employmentFull timeRemote workShift work$66.7k - $88.4k per year
...Architecture49 is seeking a Senior Office Administrator / Executive Leadership Coordinator. Architecture49 (A49) is a growing firm with... ...correspondence, and tracking action items. Process timesheets, expense reports, invoices, and assist with fee forecasting administration....Work at officeLocal areaRemote workFlexible hours- ...impact, we encourage you to apply.Your Role: The Chief Anti-Money Laundering Officer (CAMLO) is responsible for implementing and developing... ...ensure compliance with all regulatory requirements under CIRO, FINTRAC, and other applicable regulators. The CAMLO is a key member...Local areaHome office
Alpaca
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fintrac Money Laundering Reporting Officer. Be the first to apply!
