AML Investigator & Compliance Operations Analyst
Ramp
Ramp is seeking an AML Compliance Analyst in New York to execute its anti-money laundering compliance program. In this hybrid role, you will conduct investigations, file necessary reports, and support automation initiatives. Ideal candidates thrive in fast-paced environments and possess strong analytical and investigative skills. Responsibilities include managing escalations, optimizing AML systems, and collaborating with cross-functional teams to ensure compliance. Candidates should have 4+ years of experience in compliance, with a focus on AML. Ramp values high agency and problem-solving abilities. #J-18808-Ljbffr Ramp
Vacancy posted 2 days ago
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