FinTech AML Investigator & AI-Driven Compliance Lead
Ramp
Ramp's Financial Crimes Compliance Team is seeking an experienced AML investigator to own escalated transaction monitoring investigations, document defensible risk conclusions, and draft SARs/UARs for regulatory reporting. You will work across sanctions, PEPs, and enhanced due diligence, partnering with PEDD and Product to design scalable, AI-enabled workflows. Fintech background strongly preferred; remote-friendly in the US. #J-18808-Ljbffr Ramp
Vacancy posted 3 days ago
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