AML Operations Analyst
Data & Analytics
Excel
WFA Digital Insight
As demand for fintech professionals grows, Ramp's AML Operations Analyst role stands out for its focus on scalable processes and collaboration with cross-functional teams. With the rise of digital payments, companies are looking for experts who can navigate complex compliance landscapes. Candidates with a strong analytical mindset and experience in compliance operational teams will be well-suited for this role, which requires a deep understanding of BSA/AML and financial crimes regulations.
Job Description
About the Role
Ramp is seeking an AML Operations Analyst to play a key role in executing its anti-money laundering and sanctions compliance program.Responsibilities
- Review sanctions and PEP screening alerts, escalating and reporting true matches as required
- Conduct full investigations for true positives, as per internal procedures
- Assist in the ongoing optimization of Ramp’s AML systems and tooling
- Support responses to bank partner requests, audits, and regulatory reporting obligations
Requirements
- Minimum 2 years of experience in compliance operational teams
- Familiarity with BSA/AML, EDD, KYC/KYB and financial crimes compliance
How to Stand Out
- Familiarize yourself with Ramp's approach to fintech and compliance to show your enthusiasm for the company's mission
- Highlight your experience with Excel and other relevant tools in your application
- Be prepared to walk through your process for conducting sanctions and PEP reviews
- Show examples of how you've optimized AML systems and tooling in previous roles
- Don't be afraid to ask about the company culture and opportunities for growth during the interview
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