operations
Posted 4 weeks agoAML Operations Analyst
at Ramp
New York, United StatesRemote
Requirements
- You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program.
- 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 - Strong Investigative and critical thinking skills - Prior Fintech
- experience required NICE TO HAVES - AI fluency, with
- experience delivering automation/AI solutions in compliance - Accreditation by ACAMS, an equivalent industry body, or other
- Experience supporting a growing compliance team -
- Experience in high-growth start-ups, particularly in Fintech -
- Experience working cross-functionally with key stakeholders such as risk, engineering, and operations teams
- Unlimited AI token usage
Benefits
- We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.
- Health and wellness stipend
- Weekly coffee stipend UNITED STATES
- 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents
- 401(k), including employer match on contributions made while employed by Ramp
- Fertility HRA (up to $10,000 per year)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay Pet insurance
- In-office perks: lunch, snacks, drinks, and more
- Group medical, dental, and vision coverage through Sun Life
- Life, AD&D, and disability coverage
- Fertility drug coverage (up to $4,000 lifetime)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay
- Employee Assistance Program and virtual care through Lumino Health UNITED KINGDOM
- Private medical insurance through Freedom Elite