Fintech AML Investigator & Automation Innovator
Listed on 2026-10-08
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, FinTech
Ramp is seeking an AML Investigator to join the team and execute the company’s anti–money laundering and sanctions compliance program. You will conduct investigations, file SARs/UARs, and support AI and automation initiatives across the AML program.
The role requires strong analytical and investigative skills, fintech experience, and collaboration with Compliance, Risk, Product, and Fraud Operations to maintain a robust financial crimes program.
Are you ready to take on the Fintech AML Investigator & Automation Innovator role at Visa Hunt?
The Fintech AML Investigator & Automation Innovator role at Visa Hunt is now open for applications in New York, NY, United States.
Join us at Visa Hunt as our next Fintech AML Investigator & Automation Innovator in New York, NY, United States.
We are currently recruiting a Fintech AML Investigator & Automation Innovator for our team in New York, NY, United States.
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