Job Description
📋 Description Own Benevity's AML program as second-line governance. Lead biennial program effectiveness review under PCMLTFA s.9.6. Maintain MSB registration; support the CCO operating cadence. Manage AML documentation; ensure currency and audit readiness. Own FINTRAC examination readiness posture. Coordinate remediation evidence with Fraud & Finance teams. 🎯 Requirements 5+ years in AML or financial crime risk management. Deep knowledge of PCMLTFA, FINTRAC regs, and AML examination process. Experience authoring AML program docs: policy, risk assessments, procedures, and training. Familiarity with BSA, FinCEN, OFAC in cross-border contexts. Experience preparing for regulatory examinations and organizing evidence under deadlines. Strong writing and communication for clear, defensible compliance docs. 🎁 Benefits Flexible hybrid work arrangement. Commitment to diversity, equity, inclusion and belonging. Accommodations for candidates with disabilities. Growth opportunities and purpose-driven work.
