Summary

As a member of Ramp’s AML Team, you will play a key role in executing Ramp’s anti–money laundering and sanctions compliance program. You will be responsible for conducting Sanctions and PEP reviews, and supporting AI and automation initiatives for the AML program.

This role is ideal for someone who thrives in a fast-paced fintech environment, has strong analytical and investigative skills, and is excited about building scalable processes to support Ramp’s growth. You’ll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program. The role will initially be scoped for Sanctions and PEP with the expectation that this person will support across all other AML workflows (EDD, transaction monitoring, AML investigations) as needed.

What You’ll Do

1. Review sanctions and PEP screening alerts, escalating and reporting true matches as required
2. Conduct full investigation for true positive, as per internal procedures
3. As needed, conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
4. Assist in the ongoing optimization of Ramp’s AML systems and tooling
5. Support responses to bank partner requests, audits, and regulatory reporting obligations
6. Identify process improvements, collaborate on implementation, and contribute to compliance procedures and training materials updates

What You Need

1. Minimum 2 years of experience in compliance operational teams
2. Familiarity with BSA/AML, EDD, KYC/KYB and financial crimes compliance
3. Ability to handle multiple and fast-changing priorities
4. Excellent written and verbal communication skills
5. Investigative and critical thinking skills
6. Prior experience in Fintech

Nice to Haves

1. Experience in Sanctions operations in 1LOD or 2LOD
2. Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
3. Experience supporting a growing compliance team
4. Experience in high-growth start-ups, particularly in Fintech
5. Experience working cross-functionally, such as with risk and operations teams

Skills

• Analytical Thinking
• Communications Skills
• Critical Thinking
• Operations
• Team Collaboration