AML & Financial Crimes Investigator — AI-Driven Compliance
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Ramp is seeking a Senior Financial Crimes Compliance professional to lead escalated investigations, draft SARs/UARs, and drive AI-enabled workflow improvements within its AML program. The role focuses on comprehensive transaction-monitoring investigations, risk-based decisions, and regulatory reporting, with opportunities to expand into sanctions and enhanced due diligence as needed.
You will collaborate with PEDD and Operations to scale compliance tooling and automation in a fast-paced fintech
We are currently recruiting a AML & Financial Crimes Investigator — AI-Driven Compliance for our team in New York, NY, United States.
We are seeking a motivated AML & Financial Crimes Investigator — AI-Driven Compliance to join Ramp in New York, NY, United States.
Consider building your career as a AML & Financial Crimes Investigator — AI-Driven Compliance at Ramp.
The AML & Financial Crimes Investigator — AI-Driven Compliance position in the Finance, IT & Technology field is open for applications.
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