Fintech AML Investigator & Automation Innovator

Posted yesterday

visa huntNew York (NY)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Senior

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About the role

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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