Review sanctions and PEP screening alerts, escalating and reporting true matches as required
Conduct full investigation for true positive, as per internal procedures
As needed, conduct enhanced due diligence (EDD) on higher-risk customers, entities, and counterparties
Assist in the ongoing optimization of Ramp’s AML systems and tooling
Support responses to bank partner requests, audits, and regulatory reporting obligations
Identify process improvements, collaborate on implementation, and contribute to compliance procedures and training materials updates

Minimum 2 years of experience in compliance operational teams
Familiarity with BSA/AML, EDD, KYC/KYB and financial crimes compliance
Ability to handle multiple and fast-changing priorities
Excellent written and verbal communication skills
Investigative and critical thinking skills
Prior experience in Fintech
Nice to Haves: Experience in Sanctions operations in 1LOD or 2LOD, Accreditation by ACAMS, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance, Experience supporting a growing compliance team, Experience in high-growth start-ups, particularly in Fintech, Experience working cross-functionally, such as with risk and operations teams

AML Operations Analyst

Key skills