Senior Financial Crimes Compliance Controls Strategist

Ramp
New York, United States
Workplace: HybridFull timeUSD 144,000 - 220,000 annuallyFunction: Legal, Risk & ComplianceEducation: certificationSkills: ["Analytical skills","Communication","Autonomy","Stakeholder partnership","Critical assessment"]

Own Ramp’s financial-crimes compliance (FCC) controls effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI/LLM-enabled capabilities. Build standards for testing, evidence retention, monitoring, and issue remediation, and serve as FCC’s dedicated partner for major PEDD product and engineering initiatives. Drive FCC’s internal AI and automation strategy, assess risk coverage using data and analytics, and support reviews with independent secondary oversight.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Ramp
Ramp
1 day ago

Senior Financial Crimes Compliance Controls Strategist

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Own Ramp’s financial-crimes compliance (FCC) controls effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI/LLM-enabled capabilities. Build standards for testing, evidence retention, monitoring, and issue remediation, and serve as FCC’s dedicated partner for major PEDD product and engineering initiatives. Drive FCC’s internal AI and automation strategy, assess risk coverage using data and analytics, and support reviews with independent secondary oversight.
Location: New York, United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own FCC controls effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI/LLM-enabled capabilities.
  • •Establish standards for testing, evidence retention, issue identification, remediation tracking, and ongoing control monitoring.
  • •Serve as FCC’s dedicated compliance partner for major PEDD-led initiatives, defining FCC requirements and ensuring compliance is incorporated into product and technology planning.
  • •Translate financial-crimes requirements into scalable workflows, controls, and user experiences in partnership with PEDD.
  • •Own FCC’s internal AI and automation strategy, including identifying high-value use cases and ensuring AI-enabled workflows are tested, documented, monitored, and supported by human oversight.

Pay and Benefits

Salary: USD 144,000 - 220,000 annually
Equity and Bonus:Equity
Perks:Paid LeaveHealth InsuranceDentalVision401kParental LeavePet InsuranceRelocation

Key Requirements

  • •7+ years of experience in financial-crimes compliance, including AML/BSA or sanctions.
  • •At least 3 years of experience in a technical compliance, controls, compliance-testing, quality-assurance, or similar role.
  • •At least 3 years as an AML or financial-crimes trusted advisor partnering with technical, operational, product, or business stakeholders on risk-based controls and decisions.
  • •Experience developing, implementing, or evaluating controls across manual and technology-enabled processes.
  • •ACAMS certification or equivalent financial-crimes certification.
Experience:Financial-crimes complianceAMLBSASanctions
Education:Certification / Diploma
Skills:Analytical skillsCommunicationAutonomyStakeholder partnershipCritical assessment
Certifications:ACAMS
Tech Stack:AILLMAutomationDecisioning

Company Brief

Ramp
Provides an AI-enabled finance operations platform offering corporate cards, expense management, bill payments, procurement, travel, treasury, and automated accounting to help finance teams save time and money.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 500M to 1B
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: New York, United States
Founded: 2019
Glassdoor
Glassdoor: 4.2
WebsiteLinkedInGlassdoor