Senior FCC Controls & AI Assurance Strategist

Triwill Group; New York (NY); On-site; USD 170,000 - 230,000; Full time

Benefits offered by this job

Flexible PTO

Health and wellness stipend

Relocation assistance to NYC or SF

In-office perks: lunch, snacks

Job summary

Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that proves FCC controls work as intended. You will lead testing, documentation, and improvements of manual and automated controls, including AI-enabled workflows, in collaboration with Product, Engineering, and Data teams. This role requires seniority in financial-crimes compliance and strong communication with regulators and partners.

Qualifications

• Deep knowledge of financial-crimes typologies and risk evolution.
• Experience presenting testing results to regulators, examiners, or auditors.
• Proven ability to collaborate with Product, Engineering, and Data teams.
• Experience developing or evaluating automated controls and AI-enabled workflows.
• ACAMS certification or equivalent in financial-crimes.

Responsibilities

• Own FCC controls-effectiveness across manual procedures and automation.
• Define standards for testing, evidence retention, and remediation tracking.
• Partner with PEDD initiatives to embed FCC requirements into product planning.
• Translate financial-crimes requirements into scalable workflows and controls.
• Lead AI and automation strategy within a compliance framework.
• Review control performance and identify gaps with technical teams.

Skills

Financial crimes expertise

AI/automation strategy

Data analysis

Regulatory exam experience

ACAMS certification

Education

ACAMS certification or equivalent

Tools

SQL

GRC software

Data visualization tools

Job description

Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework that proves FCC controls work as intended. You will lead testing, documentation, and improvements of manual and automated controls, including AI-enabled workflows, in collaboration with Product, Engineering, and Data teams. This role requires seniority in financial-crimes compliance and strong communication with regulators and partners.