# Money Laundering Reporting Officer, Canada

**Company**: Ramp
**Location**: Remote (Canada)
**Work arrangement**: remote
**Experience**: senior
**Job type**: Full-time
**Salary**: CA$230K - CA$315K
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/ramp/6b8f241c-a5e4-407a-baab-37aa7cb84d77?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_7884b81d-818

## Description

Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for its FINTRAC-registered Money Services Business entity.

As the MLRO, you will be responsible for implementing and overseeing Ramp Canada's AML/ATF compliance program, serving as the primary point of contact for FINTRAC and financial partners, and protecting Ramp's Canadian entity from financial crime.

Key responsibilities:

- Design, execute, and oversee the AML/ATF program

- Manage regulatory relationships with FINTRAC and financial partners

- File Suspicious Transaction Reports (STRs) and make filing determinations

- Conduct transaction monitoring and sanctions screening

- Develop and deliver compliance training programs

- Collaborate with cross-functional teams on compliance and regulatory projects

Requirements:

- 8+ years of experience in compliance, AML, or related regulatory advisory roles

- Deep knowledge of FINTRAC regulations and supervisory expectations

- Experience interfacing with regulators and bank partners

- AI fluency and experience leveraging AI in AML programs

- Fintech or payments domain experience preferred

Benefits:

- Flexible PTO

- Home-office equipment budget

- Health and wellness stipend

- Intra-office travel budget

- Weekly coffee stipend

- Comprehensive health, dental, and vision coverage in Canada, US, and UK

- Retirement plans with employer match

- Parental leave and fertility benefits

## Skills

### Required
- FINTRAC
- AML
- ATF
- compliance
- regulatory affairs
- AI

### Nice to have
- French
- MSB registration
- cross-border compliance
- data analysis

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/ramp/6b8f241c-a5e4-407a-baab-37aa7cb84d77?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)