Money Laundering Reporting Officer at Ramp | Canada (Remote)
Company/Recruiter: Ramp
Opportunity snapshot
A practical decision guide for this role: compare the facts below with your experience before applying.
Opportunity type
Job
Location
Canada
Work arrangement
Remote
Compensation
Not disclosed
Closing date
Oct 28, 2027
Employer
Ramp
Prepare your application
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MorrJobs preparation notes
Role shape: Responsibility-led role with a detailed skills profile.
Evidence to prepare: Connect your CV or portfolio to Proven experience as a Money Laundering Reporting Officer or in a similar compliance role within a financial institution.; In-depth knowledge of Canadian AML/ATF legislation, including the Proceeds of Crime (Mo…. Use one concrete example that shows you can Develop, implement, and maintain a comprehensive AML/ATF compliance program..
Check before applying: Confirm that Canada and the stated work arrangement suit you, check the closing date of Oct 28, 2027.
- Apply before Oct 28, 2027.
- The application route is available to verified Talent accounts.
- Compensation is not disclosed in the listing; confirm it during the employer's process.
Job Overview
The Money Laundering Reporting Officer will oversee and manage the AML/ATF compliance program, ensuring adherence to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its Regulations. This position is instrumental in maintaining the integrity of our financial operations and preventing illicit financial activities.Key Responsibilities
- Develop, implement, and maintain a comprehensive AML/ATF compliance program.
- Monitor transactions for suspicious activity and investigate potential breaches of compliance.
- Prepare and submit suspicious transaction reports (STRs) to FINTRAC.
- Act as the primary point of contact for regulatory inquiries and audits from FINTRAC.
- Provide training and guidance to staff on AML/ATF regulations and best practices.
- Stay abreast of changes in AML/ATF legislation and update policies and procedures accordingly.
Requirements
- Proven experience as a Money Laundering Reporting Officer or in a similar compliance role within a financial institution.
- In-depth knowledge of Canadian AML/ATF legislation, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its Regulations.
- Experience with FINTRAC reporting requirements.
- Strong analytical and investigative skills.
- Excellent communication and interpersonal abilities.
What We Offer
- Opportunity to work remotely within Canada.
- A challenging and rewarding role in a growing fintech company.
- Contribution to a vital compliance function.
- Professional development opportunities.
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