Financial Crimes Compliance Strategist

Ramp
New York, San Francisco, Miami, United States
Workplace: HybridFull timeUSD 126,000 - 175,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Risk-based judgment","Analytical thinking","Investigative skills","Quality improvement","Process improvement"]

Lead comprehensive AML and sanctions investigations for escalated transaction-monitoring alerts and internal referrals. Draft and file SARs/UARs with clear, evidence-based narratives, recommend account actions, and support regulatory reporting. Strengthen quality and investigator judgment through secondary/peer reviews and drive improvements to investigation workflows, controls, procedures, and training. Partner with Product, Engineering, Design, Data, and Operations to build scalable, AI-enabled compliance capabilities.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Ramp
Ramp
21 hours ago

Financial Crimes Compliance Strategist

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Lead comprehensive AML and sanctions investigations for escalated transaction-monitoring alerts and internal referrals. Draft and file SARs/UARs with clear, evidence-based narratives, recommend account actions, and support regulatory reporting. Strengthen quality and investigator judgment through secondary/peer reviews and drive improvements to investigation workflows, controls, procedures, and training. Partner with Product, Engineering, Design, Data, and Operations to build scalable, AI-enabled compliance capabilities.
Location: New York, San Francisco, Miami, United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Lead comprehensive investigations of escalated transaction-monitoring alerts and internal referrals, maintaining case documentation and making defensible risk-based decisions to meet reporting obligations.
  • •Recommend account actions or restrictions based on financial-crimes risk and present findings to the Account Review Board.
  • •Draft and file SARs and prepare applicable partner reporting with clear, evidence-based, timely, and confidential narratives.
  • •Conduct secondary and peer reviews of investigations and filings to improve quality, consistency, and investigator judgment.
  • •Identify and drive improvements to investigation workflows, procedures, quality standards, tooling, training, and support AI-enabled capabilities with partner teams.

Pay and Benefits

Salary: USD 126,000 - 175,000 annually
Equity and Bonus:Equity
Perks:Paid LeaveHealth InsuranceDentalVision401kParental LeavePet InsuranceRelocation

Key Requirements

  • •Minimum 5 years of experience in BSA/AML advisory or operations teams, including at least 2 years in BSA/AML investigations.
  • •Experience drafting and filing SARs and making recommendations to leadership on account actions (e.g., offboarding or risk acceptance).
  • •At least 1 year of experience conducting secondary or peer reviews of financial-crimes investigations.
  • •Deep knowledge of money-laundering and terrorist-financing typologies and the ability to apply that knowledge to payment flows and customer risk.
  • •Demonstrated experience improving financial-crimes processes, procedures, controls, tooling, training, or quality standards.
Experience:5+ yearsFintech
Skills:Risk-based judgmentAnalytical thinkingInvestigative skillsQuality improvementProcess improvement
Certifications:ACAMS

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