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Ramp is looking to solve financial crime risks by executing an anti-money laundering and sanctions compliance program. This involves reviewing transaction monitoring alerts, conducting investigations, and completing enhanced due diligence (EDD) reviews to mitigate these risks.

Requirements

• Minimum 2 years of experience in compliance operational teams
• Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance
• Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance
• Experience supporting a growing compliance team
• Experience in high-growth start-ups, particularly in fintech
• Experience working cross-functionally, such as with risk and operations teams

Responsibilities

• Review and disposition transaction monitoring alerts across Ramp’s product lines to identify potentially suspicious activity
• Investigate suspicious activity and prepare documentation supporting SAR decisions and filings
• Review sanctions and PEP screening alerts, escalating and reporting true matches as required
• Conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
• Assist in the ongoing optimization of Ramp’s AML systems and transaction monitoring rules
• Support responses to bank partner requests, audits, and regulatory reporting obligations
• Identify process improvements, document findings, and contribute to compliance procedures and training materials

Other

• Ability to handle multiple and fast-changing priorities
• Excellent written and verbal communication skills
• Investigative and critical thinking skills
• Relocation support to NYC or SF (as needed)