Senior GRC Analyst, Regulatory Compliance

Jobtailor; Calgary; On-site; CAD 120,000 - 180,000; Full time

Job summary

Benevity is seeking an AML Compliance leader in Calgary to own the program, maintain documentation, and ensure readiness for examinations. The role requires coordinating with Legal, Fraud, and Finance, and delivering annual training programs.

Ideal candidates have 5+ years in AML, strong regulatory knowledge, and a proactive approach to AI-enabled compliance. This is a full-time, on-site opportunity within a fintech-focused environment.

Qualifications

• 5+ years in AML compliance or financial crime risk management.
• Deep working knowledge of PCMLTFA, FINTRAC regulatory requirements, and the AML compliance examination process.
• Experience authoring AML compliance program documentation (policies, risk-based assessments, procedures, training curricula).
• Familiarity with BSA, FinCEN, and OFAC frameworks in cross-border contexts.
• Experience preparing for/regulatory examinations with evidence organization and stakeholder coordination under deadlines.
• Strong writing and communication skills; ability to produce clear, defendable compliance documentation.
• Comfort working across organizational boundaries, especially with Legal and operational teams.
• Interest and track record in leveraging AI and automation as a multiplier.
• Familiarity with GRC tooling such as OneTrust is an asset.

Responsibilities

• Own AML compliance program and maintain policy framework and documentation.
• Lead examination readiness and regulatory response efforts.
• Coordinate remediation evidence with Fraud, Finance, and Legal teams.
• Develop and deliver AML training programs.
• Monitor regulatory developments across FINTRAC, FinCEN, BSA, OFAC.

Skills

Strong writing skills

Effective communication

Stakeholder coordination

Organizational skills

AI & automation interest

Education

CAMS

CGSS

Tools

OneTrust

GRC tooling

Job description

• 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.

Requirements

• 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.

Core Competencies

Demonstrates extensive expertise in AML compliance, including policy development, risk-based assessments, and regulatory examination readiness. Proficient in coordinating cross-functional teams and producing clear compliance documentation that meets regulatory standards.

Highest-signal resume keywords

• AML Compliance Program Management
• PCMLTFA Regulatory Knowledge
• FINTRAC Examination Readiness
• Risk-Based Assessment Development
• CAMS Certification

ATS Optimization Keywords

Hard Skills

• AML Compliance Documentation
• Risk-Based Assessment
• Regulatory Examination Preparation
• Policy Development
• Training Program Design

Soft Skills

• Strong Writing Skills
• Effective Communication
• Stakeholder Coordination
• Organizational Skills

Certifications & Qualifications

• CAMS
• CGSS

Industry Keywords

• Financial Crime Risk Management
• Fintech
• Payments
• BSA
• FinCEN
• OFAC

Tools & Technologies

• GRC Tooling
• OneTrust