AML Investigator & Compliance Strategist
RAMP
Ramp is seeking a senior Financial Crimes Compliance professional to lead investigations of escalated transaction-monitoring alerts and referrals. You will document cases, draft SARs, and present risk conclusions to leadership, while driving scalable workflows and AI-enabled capabilities with cross-functional partners. The role requires deep AML knowledge, fintech experience, and a track record of improving compliance processes and controls in a fast-paced tech environment. #J-18808-Ljbffr RAMP
Vacancy posted 2 days ago
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