About the role

GRC Analyst responsible for governance of AML compliance programs at Benevity. Leading documentation, training, and examination readiness for regulatory requirements.

Responsibilities

Own Benevity’s AML compliance program as the second-line governance function, maintaining the policy framework, risk-based assessment methodology, and program documentation in alignment with PCMLTFA requirements.
Lead the biennial program effectiveness review as required under PCMLTFA s.9.6.
Maintain MSB registration standing and support the CCO operating cadence in partnership with the General Counsel.
Manage the AML compliance documentation suite, ensuring currency and consistency across the document suite, including being audit-ready at all times.
Own Benevity’s FINTRAC examination readiness posture.
Coordinate remediation evidence development and closure in partnership with our Fraud and Finance teams.
Develop and maintain an examination response strategy, including communication and escalation protocols.
Author and maintain core AML compliance program documents.
Conduct and document risk-based assessments of Benevity’s ML/TF exposure.
Design, build, and deliver Benevity’s annual AML compliance training program.
Monitor and synthesize regulatory developments across FINTRAC, FinCEN, BSA, OFAC.

5+ years in AML compliance or financial crime risk management, ideally within a fintech, payments, or financial services environment.
Deep working knowledge of PCMLTFA, FINTRAC regulatory requirements, and the AML compliance examination process.
Demonstrated experience authoring AML compliance program documentation, including policy, risk-based assessments, procedures, and training curricula, that meets regulatory standards and holds up under examination.
Familiarity with BSA, FinCEN, and OFAC frameworks and their applicability in a cross-border, multi-jurisdiction context.
Experience preparing for or supporting regulatory examinations, with the ability to organize evidence and coordinate stakeholders under deadline pressure.
Strong writing and communication skills, with the ability to produce compliance documentation that is clear, precise, and defensible.
Comfort working across organizational boundaries, particularly with operational teams and Legal.
A demonstrated interest and track record in leveraging AI and automation as a force multiplier.
Familiarity with GRC tooling such as OneTrust is an asset.
CAMS, CGSS, or equivalent AML professional certification is preferred.