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About the Role
Benevity is seeking a Sr. GRC Analyst to own the governance layer of the company's AML compliance program. This role involves policy framework management, risk-based assessments, and training architecture to ensure regulatory compliance and operational effectiveness in a global enterprise SaaS platform at the intersection of social impact and fintech.
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, coordinating with internal stakeholders to assess and evidence program adequacy.
- 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, and audit readiness.
- Own Benevity’s FINTRAC examination readiness posture, maintaining a continuous state of preparedness that withstands regulatory scrutiny.
- Coordinate remediation evidence development and closure in partnership with our Fraud and Finance teams, ensuring all examination findings are addressed with documented, defensible evidence packages.
- Develop and maintain an examination response strategy, including communication and escalation protocols for regulatory engagement events.
- Serve as a primary coordination point for FINTRAC inquiries, supported by internal and external AML counsel as appropriate.
- Author and maintain core AML compliance program documents, including the AML/ATF policy, risk-based approach methodology, and supporting procedures, ensuring alignment with regulatory expectations and Benevity’s operational realities.
- Conduct and document risk-based assessments of Benevity’s ML/TF exposure, incorporating product, client, geographic, and delivery channel risk factors.
- Develop supporting procedures for elevated-risk client and product scenarios in coordination with our Fraud and Finance teams and Legal.
- Ensure documentation reflects the current state of operations and remains actionable rather than aspirational.
- Design, build, and deliver Benevity’s annual AML compliance training program, calibrated by role and function to reflect actual risk exposure.
- Maintain training completion records and reporting to support examination readiness and demonstrate regulatory compliance.
- Develop targeted content for functions with elevated AML exposure, including client operations, finance, and onboarding.
- Assess training effectiveness and iterate on curriculum to reflect regulatory developments and lessons learned from operational events.
- Monitor and synthesize regulatory developments across FINTRAC, FinCEN, BSA, OFAC, providing timely horizon scanning outputs to GRC leadership and the General Counsel.
- Track regulatory guidance, enforcement trends, and examination priorities that affect Benevity’s business model, client base, and charitable disbursement operations.
- Advise the business on the compliance implications of product changes, new market entry, and client onboarding scenarios, translating regulatory risk into actionable guidance.
- Leverage AI tools and automation as a force multiplier, accelerating policy gap analysis, regulatory monitoring, evidence packaging, and training development to scale program output without scaling headcount.
- Maintain compliance program documentation and workflow tracking in OneTrust, ensuring the GRC toolset reflects the current state of the AML program.
- Contribute to Benevity’s broader GRC program as a subject matter expert, supporting cross-functional audits, control testing, and regulatory filings as needed.
- Provide internal advisory support to Legal, Finance, and People on compliance program governance matters, including policy acknowledgment, training requirements, and incident escalation.
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, where the lines between program governance and execution need to stay well-defined.
- A demonstrated interest and track record in leveraging AI and automation as a force multiplier, streamlining compliance operations, accelerating routine workflows, and expanding program capacity without proportional headcount growth.
- Familiarity with GRC tooling such as OneTrust is an asset.
- CAMS, CGSS, or equivalent AML professional certification is preferred.
Skills
- AML compliance
- Financial crime risk management
- PCMLTFA
- FINTRAC regulatory requirements
- AML compliance examination process
- Policy authoring
- Risk-based assessments
- Training curricula development
- BSA
- FinCEN
- OFAC frameworks
- Regulatory examinations
- Writing skills
- Communication skills
- Cross-functional collaboration
- AI tools
- Automation
- GRC tooling
- OneTrust
- CAMS
- CGSS
Location
- Canada
- Spain
- Switzerland
- United Kingdom
- United States
Work Type
- Hybrid
- Remote
Experience Level
- Senior
About the Company
- Benevity is the way the world does good, providing companies (and their employees) with technology to take social action on the issues they care about.
- Benevity is a global enterprise SaaS platform at the intersection of social impact and fintech, powering corporate giving, volunteering, and grants programs for nearly 1,000 enterprise clients and enabling billions in charitable capital to reach nonprofits and communities worldwide.
- We’re also one of the first B Corporations in Canada, meaning we’re as committed to purpose as we are to profits.
- We have people working all over the world, including Canada, Spain, Switzerland, the United Kingdom, the United States and more!
Equal Opportunity
- Diversity, equity, inclusion and belonging are part of Benevity’s DNA.
- We know that diverse backgrounds, experiences, skills and passions are what move our business and our people forward, so we're committed to creating a culture of belonging with equal opportunities for everyone to shine.
- That starts with a fair and accessible hiring process.
- If you want to feel seen, heard and celebrated, you belong at Benevity.
- Candidates with disabilities who may require accommodations throughout the hiring or assessment process are encouraged to reach out to accommodations@benevity.com.