126K–175K USD / year
Financial Crimes Compliance Strategist
OtherHybrid — New York, NY
Published on 2026-09-21
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About this role
The Financial Crimes Compliance Strategist will execute Ramp's AML and sanctions compliance program, focusing on comprehensive investigations of suspicious activity. The role involves preparing reports, improving workflows, and leveraging AI and automation to enhance compliance processes.
About the company
Ramp is a financial automation platform that provides companies with tools to manage expenses, optimize procurement, and improve financial workflows. It serves businesses looking to streamline their financial processes and enhance visibility into spending.
What you'll do
- Lead investigations of escalated transaction-monitoring alerts
- Draft and file suspicious activity reports (SARs)
- Conduct secondary and peer reviews of investigations
- Identify improvements to workflows and procedures
- Collaborate with Compliance and Operations teams
What we're looking for
- 5+ years in BSA/AML operations, 2+ in investigations
- Experience drafting and filing SARs
- Knowledge of money-laundering typologies
- Experience with financial-crimes process improvements
- AI fluency in designing automated workflows
Nice to have
- Experience with bank partners or regulated services
- ACAMS certification
- Experience delivering automation improvements
Benefits
- Flexible PTO
- 100% medical, dental & vision insurance for employees
- 401(k) with employer match
- Parental leave at 100% pay