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Fintech AML Investigator & Compliance Ops

RAMP

RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud Operations teams to enhance our compliance toolkit. Candidates should have strong analytical skills, excellent communication abilities, and proven experience in a fintech setting. Benefits include flexible PTO and comprehensive medical coverage. #J-18808-Ljbffr

Vacancy posted 4 days ago
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