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.
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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.
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