Ramp

2 months ago

AML Operations Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Join Ramp’s AML team to execute anti-money laundering and sanctions compliance programs. You will investigate escalations, file SARs/UARs, support Sanctions/PEP/KYC workflows, and help optimize AML systems and automation in a fast-paced fintech environment.

Location: New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Review and disposition escalations from transaction monitoring alerts and internal referrals, conducting full investigations and determining reporting obligations
•Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted within required timeframes
•Flex into Sanctions, PEP, and KYC/EDD workflows as needed
•Perform secondary peer reviews
•Assist in the ongoing optimization of Ramp’s AML systems and tooling, including rule tuning, automation implementation, and testing

Pay and Benefits

Salary: USD 100,000 - 150,000 annually

Equity and Bonus:Equity

Perks:Health Insurance401kParental LeaveRelocationPet Insurance

Key Requirements

•Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD)
•Experience drafting and filing SARs/UARs
•Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance
•Ability to handle multiple and fast-changing priorities
•Exceptional written and verbal communication skills

Experience:4+ yearsFintechCompliance

Skills:CommunicationAnalyticalInvestigativeAttention to detailProblem-solving

Certifications:ACAMS

Languages:English

Tech Stack:SARUARKYCEDDSanctionsAutomation

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: 4.2

Website LinkedIn Glassdoor

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Ramp

2 months ago

AML Operations Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Business Operations

Seniority: Mid level

Key Responsibilities

•Review and disposition escalations from transaction monitoring alerts and internal referrals, conducting full investigations and determining reporting obligations
•Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted within required timeframes
•Flex into Sanctions, PEP, and KYC/EDD workflows as needed
•Perform secondary peer reviews
•Assist in the ongoing optimization of Ramp’s AML systems and tooling, including rule tuning, automation implementation, and testing

Pay and Benefits

Salary: USD 100,000 - 150,000 annually

Equity and Bonus:Equity

Perks:Health Insurance401kParental LeaveRelocationPet Insurance

Key Requirements

•Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD)
•Experience drafting and filing SARs/UARs
•Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance
•Ability to handle multiple and fast-changing priorities
•Exceptional written and verbal communication skills

Experience:4+ yearsFintechCompliance

Skills:CommunicationAnalyticalInvestigativeAttention to detailProblem-solving

Certifications:ACAMS

Languages:English

Tech Stack:SARUARKYCEDDSanctionsAutomation

Company Brief

Ramp

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: 4.2

Website LinkedIn Glassdoor