Fintech Aml Program Lead Canada
Ramp
Build Ramp’s Canadian fintech AML program with AI fluency, operational design, and high-velocity transaction monitoring expertise. Lead RBCC’s compliance framework.In this Money Laundering Reporting Officer role, you will develop AML/ATF capabilities for Ramp’s Canadian Money Services Business. You will establish operational workstreams, improve efficiency with Engineering and Global teams, and adapt controls as products, geography, and risk change. The position requires a builder who can own the program end to end.Key Responsibilities:
Stand up Canadian AML case types, SLAs, and escalation pathsIdentify automation opportunities with Global and Engineering teamsLead AI-driven AML operational initiativesMaintain RBCC’s evolving AML/ATF risk assessmentPartner on cross-border compliance and Canadian expansionRequirements:
Eight or more years in AML, compliance, or regulatory advisoryExperience creating AML programs from an early stageAI fluency applied to AML program developmentFintech, payments, or digital transaction monitoring experienceComfort leading independently with regulatory judgmentShape Ramp’s Canadian AML infrastructure through program building, AI initiatives, transaction monitoring, and fintech compliance expertise.
#J-18808-Ljbffr
Stand up Canadian AML case types, SLAs, and escalation pathsIdentify automation opportunities with Global and Engineering teamsLead AI-driven AML operational initiativesMaintain RBCC’s evolving AML/ATF risk assessmentPartner on cross-border compliance and Canadian expansionRequirements:
Eight or more years in AML, compliance, or regulatory advisoryExperience creating AML programs from an early stageAI fluency applied to AML program developmentFintech, payments, or digital transaction monitoring experienceComfort leading independently with regulatory judgmentShape Ramp’s Canadian AML infrastructure through program building, AI initiatives, transaction monitoring, and fintech compliance expertise.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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