Financial Crimes Compliance Strategist
Ramp · New York EN
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In brief
Ramp is hiring: Financial Crimes Compliance Strategist in New York.
Duties
- As a member of Ramp’s Financial Crimes Compliance Team, you will play a key role in executing Ramp’s Anti–money laundering (AML) and sanctions…
- You will be responsible for conducting investigations, preparing unusual and suspicious activity reports (UARs, SARs), driving process improvement…
- This role is primarily focused on comprehensive investigations arising from escalated transaction-monitoring alerts and internal referrals.
- You will evaluate the customer relationship and relevant activity holistically, document clear and defensible risk conclusions, and prepare…
- You will flex into other Financial Crimes Compliance workflows as business needs evolve, including sanctions, politically exposed persons (PEPs)…
Excerpt from the ad
ABOUT RAMP Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+…
Source: ad by Ramp, published on Ashby. MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
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