Review escalations from alerts and referrals; investigate and report obligations
Draft and file SARs/UARs with accurate narratives
Engage in Sanctions, PEP, and KYC/EDD workflows as needed
Perform secondary peer reviews of AML work
Assist in optimizing Ramp AML systems: rules, automation, testing
Drive workflow design updates and training materials maintenance

🎯 Requirements

Minimum 4 years in compliance advisory/ops; at least 2 years AML investigator (1LOD/2LOD)
Experience drafting and filing SARs/UARs
Familiarity with sanctions, EDD, KYC/KYB, and financial crimes
Ability to handle multiple fast-changing priorities
Exceptional written and verbal communication skills
Prior Fintech experience required

🎁 Benefits

Flexible PTO
Unlimited AI token usage
Centralized home-office equipment ordering
Health and wellness stipend
Budget for intra-office travel
Weekly coffee stipend

🚚 Relocation support

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