💼 About This Role

You'll execute Ramp's anti-money laundering and sanctions compliance program, conducting investigations and filing SARs. You'll drive process improvement and support AI and automation initiatives for the AML team. This role offers the chance to build scalable compliance processes in a fast-paced fintech environment.

🎯 What You'll Do

• Review and disposition transaction monitoring alerts and internal referrals
• Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports
• Perform secondary peer reviews and support Sanctions, PEP, and KYC/EDD workflows
• Drive optimization of AML systems, rule tuning, and process improvements

📋 Requirements

• Minimum 4 years in compliance advisory or operations
• At least 2 years as an AML investigator in an operations team
• Experience drafting and filing SARs/UARs
• Prior Fintech experience required

✨ Nice to Have

• AI fluency with experience in automation/AI solutions in compliance
• ACAMS accreditation or equivalent
• Experience in high-growth start-ups, particularly Fintech

🎁 Benefits & Perks

• 🏖️ Flexible PTO
• 🏥 100% medical, dental & vision insurance (US)
• 💰 401(k) with employer match
• 👶 Parental leave: up to 16 weeks at 100% pay
• 💻 Centralized home-office equipment ordering

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min
4. 4Panel Interview· 60 min
5. 5Offer· N/A