Sr. GRC Analyst, Regulatory Compliance

📋 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.