Fintech AML Investigator & Compliance Ops
Job in
Buffalo, Erie County, New York, 14266, USA
Listed on 2026-06-26
Listing for:
RAMP
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
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.
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