Teams at Benevity

Lead Benevity's AML governance as second-line assurance: own AML program documentation, FINTRAC examination readiness, risk-based assessments, and role-based AML training. Coordinate remediation with Fraud and Finance, monitor cross-border regulatory developments (FINTRAC, BSA/FinCEN, OFAC), leverage AI and OneTrust for automation, and advise Legal, Finance, and operations on compliance implications for products and onboarding.

Owner of AML governance for a global fintech SaaS, maintaining AML policy and risk methodology, FINTRAC examination readiness, evidence remediation, role-based AML training, regulatory horizon scanning (FINTRAC, FinCEN, BSA, OFAC), and GRC tooling. Partners with Fraud, Finance, Legal and delivers defensible program documentation and audit-ready controls.

Manage and optimize core SaaS infrastructure (Okta, Jira, Kandji), translate business requirements into technical workflows, implement automation via Okta Workflows and APIs, apply IaC principles, analyze logs/ticket trends for improvements, and partner with Security and vendors to enforce governance and cost-effective SaaS operations.