Senior AML & Regulatory GRC Analyst

Benevity; Victoria; Hybrid; CAD 110,000 - 150,000; Full time

Job summary

Benevity is seeking an AML Compliance Leader to own the program governance, maintain FINTRAC preparedness, and author key compliance documentation. You will coordinate examinations with Legal and Finance, design training, and drive risk-based assessments across products and geographies.

A strong background in regulatory frameworks and cross-functional collaboration is essential. The role emphasizes leveraging AI to scale regulatory work while maintaining audit-ready records.

Qualifications

• 5+ years in AML compliance or financial crime risk management.
• Deep knowledge of PCMLTFA, FINTRAC requirements, and AML examination processes.
• Experience authoring AML program docs: policy, risk-based assessments, procedures, training.
• Familiarity with BSA, FinCEN, OFAC in cross-border contexts.
• Experience coordinating examinations and evidence packages under deadlines.
• Strong writing and communication skills for compliant documentation.
• Ability to work across Legal, Fraud, Finance and Ops teams.
• Interest in applying AI/automation to scale compliance work.
• OneTrust familiarity is an asset.
• CAMS/CGSS or equivalent preferred.

Responsibilities

• Own AML compliance program governance and policy framework.
• Maintain FINTRAC readiness posture and evidence packages with internal teams.
• Author and update AML policy, risk assessments, and procedures.
• Design and deliver annual AML training curricula with tracking.
• Monitor regulatory developments and provide horizon-scanning outputs.
• Leverage AI/tools to accelerate gap analysis, monitoring, and reporting.
• Support cross-functional audits, control testing, and filings as needed.
• Provide advisory support to Legal, Finance and Operations on governance matters.

Skills

AML compliance

Regulatory risk management

Policy writing

Cross-functional collaboration

Regulatory examinations

Regulatory communications

AI and automation in compliance

OneTrust experience

GRC tooling

Attention to detail

Education

Bachelor’s degree in Finance/Law/Analytics

Tools

OneTrust

GRC tooling

Job description

Benevity is seeking an AML Compliance Leader to own the program governance, maintain FINTRAC preparedness, and author key compliance documentation. You will coordinate examinations with Legal and Finance, design training, and drive risk-based assessments across products and geographies.

A strong background in regulatory frameworks and cross-functional collaboration is essential. The role emphasizes leveraging AI to scale regulatory work while maintaining audit-ready records.