Ramp

AML Operations Analyst

Ramp

full-time

Posted on:

Location Type: Hybrid

Location: New York City • California • Florida • United States

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Salary

💰 $75,400 - $120,275 per year

About the role

  • Review sanctions and PEP screening alerts, escalating and reporting true matches as required
  • Conduct full investigation for true positive, as per internal procedures
  • As needed, conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
  • Assist in the ongoing optimization of Ramp’s AML systems and tooling
  • Support responses to bank partner requests, audits, and regulatory reporting obligations
  • Identify process improvements, collaborate on implementation, and contribute to compliance procedures and training materials updates

Requirements

  • Minimum 2 years of experience in compliance operational teams
  • Familiarity with BSA/AML, EDD, KYC/KYB and financial crimes compliance
  • Ability to handle multiple and fast-changing priorities
  • Excellent written and verbal communication skills
  • Investigative and critical thinking skills
  • Prior experience in Fintech
  • Nice to Haves: Experience in Sanctions operations in 1LOD or 2LOD, Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance, Experience supporting a growing compliance team, Experience in high-growth start-ups, particularly in Fintech, Experience working cross-functionally, such as with risk and operations teams
Benefits
  • 100% medical, dental & vision insurance coverage for you
  • Partially covered for your dependents
  • One Medical annual membership
  • 401k (including employer match on contributions made while employed by Ramp)
  • Flexible PTO
  • Fertility HRA (up to $10,000 per year)
  • Parental Leave
  • Unlimited AI token usage
  • Pet insurance
  • Centralized home-office equipment ordering for all employees
  • Health and Wellness stipend
  • In-office perks: lunch, snacks, drinks, and more
  • Budget for intra-office travel
  • Relocation support to NYC or SF (as needed)
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
BSA/AMLEDDKYCKYBfinancial crimes complianceinvestigative skillscritical thinking
Soft Skills
communication skillsability to handle multiple prioritiescollaborationprocess improvement
Certifications
ACAMS accreditation