Fintech AML Investigator & Automation Innovator

Visa Hunt; New York (NY); On-site; USD 110,000 - 160,000; Full time

Benefits offered by this job

Flexible PTO

Home-office equipment ordering

Health and wellness stipend

Travel budget

Weekly coffee stipend

Job summary

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.

Qualifications

• 4+ years in compliance advisory or operations
• Experience drafting SARs/UARs
• Familiarity with sanctions, EDD, KYC/KYB and financial crimes compliance
• Strong written and verbal communication skills
• Fintech experience required

Responsibilities

• Review escalations from transaction monitoring alerts and referrals; conduct full investigations and determine reporting obligations
• Draft and file SARs and UARs with accurate narratives
• Handle sanctions, PEP, and KYC/EDD workflows as needed
• Perform secondary peer reviews
• Assist in AML systems optimization: rule tuning, automation, testing
• Drive workflow design updates and maintenance of procedures and training materials
• Support responses to bank partner requests, audits, and regulatory reporting
• Triage and respond to escalations from internal teams to Compliance

Skills

AML investigations

Compliance

Sanctions

KYC

Fintech experience

Job description

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.