Money Laundering Reporting Officer, Canada
Ramp EN
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In brief
Ramp is hiring: Money Laundering Reporting Officer, Canada in Canada.
Duties
- Ramp is seeking an experienced Money Laundering Reporting Officer (MLRO) for its FINTRAC-registered Money Services Business entity.
- Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its Regulations, this role is the legally-appointed compliance…
- This is a standalone, high-accountability compliance leadership role: you will own Ramp Canada’s AML program end to end, act as the primary point of…
- Serve as RBCC's MLRO, with authority over AML/ATF program design, execution, and effectiveness
- Act as primary regulatory contact with FINTRAC, managing supervisory correspondence, reporting, and exam readiness
Excerpt from the ad
ABOUT RAMP Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+…
Source: ad by Ramp, published on Careers pages (ATS). MakeYouFirst summarises this ad; the advertiser remains responsible for its content.