Fintech AML Investigator & Automation Innovator

L5

visa huntNew York, NYyesterday
Ramp is seeking an AML Investigator to join the team and execute the company’s anti–money laundering and sanctions compliance program. You will conduct investigations, file SARs/UARs, and support AI and automation initiatives across the AML program. The role requires strong analytical and investigative skills, fintech experience, and collaboration with Compliance, Risk, Product, and Fraud Operations to maintain a robust financial crimes program.
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Level

SeniorL5

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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