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