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AML Investigator & Automation Advocate; Fintech

Job in New York, New York County, New York, 10261, USA
Listing for: Ramp
Full Time position
Listed on 2026-10-11
Job specializations:
  • Finance & Banking
    Financial Crime, FinTech, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 160000 USD Yearly USD 120000.00 160000.00 YEAR
Job Description & How to Apply Below
Position: AML Investigator & Automation Advocate (Fintech)
Location: New York

Ramp is building the smart infrastructure for finance teams, embedding AML in the transaction flow. As a member of Ramp’s AML Team, you will conduct investigations, file SARs/UARs, and support automation initiatives to strengthen the program while collaborating with Compliance, Risk, Product, and Fraud Operations.

This role suits someone with strong analytical skills, experience in fast-paced fintech environments, and a drive to build scalable processes that support Ramp’s growth.

We would love to welcome a new AML Investigator & Automation Advocate (Fintech) to our team in New York, NY, United States.

Join us at Ramp as our next AML Investigator & Automation Advocate (Fintech) in New York, NY, United States.

We are currently recruiting a AML Investigator & Automation Advocate (Fintech) for our team in New York, NY, United States.

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