Senior Financial Crimes Compliance Controls Strategist
Ramp is a financial operations platform — corporate cards, expense management, bill pay, procurement, and treasury — used by 70,000+ companies, with AI agents for finance workflows.
Maintainer signals as of 8/23/2026
About Ramp
Ramp (ramp.com) is a New York financial operations platform: corporate cards, spend and expense management, bill pay, procurement and treasury for 70,000+ companies, with the Ramp Intelligence AI product line for finance workflows.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will build and own the framework for testing, documenting, monitoring, and improving financial-crimes compliance controls. You will evaluate manual and automated processes, detection rules, AI-enabled workflows, and emerging risks while partnering with product and technology stakeholders. You will also support regulatory examinations and provide independent secondary reviews when required.
Requirements
- 7+ years of experience in financial-crimes compliance, AML/BSA, or sanctions
- 3+ years of experience in technical compliance, controls, compliance testing, quality assurance, or a similar role
- 3+ years as an AML or financial-crimes trusted advisor
- Experience developing, implementing, or evaluating manual and technology-enabled controls
- Deep understanding of financial-crimes typologies and evolving risk across products and payment flows
- AI fluency and ability to assess AI tool output and limitations
- Strong data-analysis skills
- Experience presenting compliance findings or program materials to regulators, auditors, examiners, or bank partners
- ACAMS certification or equivalent financial-crimes certification
- Exceptional written and verbal communication skills
- Ability to operate autonomously and build structure in an evolving role
- Experience with AI, machine learning, LLM, automation, or decisioning controls
- Experience in fintech, payments, banking, card, or money-transmission compliance
- Experience designing controls for transaction monitoring, KYC, KYB, EDD, sanctions screening, suspicious-activity reporting, or payment-risk workflows
Responsibilities
- Own FCC controls effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI-enabled capabilities
- Establish standards for testing, evidence retention, issue identification, remediation tracking, and control monitoring
- Define FCC requirements for major product and technology initiatives
- Translate financial-crimes requirements into scalable workflows, controls, and user experiences
- Lead AI and automation strategy with appropriate testing, documentation, monitoring, and human oversight
- Evaluate risk coverage, identify control gaps, and drive improvements using data and analytical methods
- Perform independent secondary reviews for FCC compliance reviews
Benefits
- Flexible PTO
- Centralized home-office equipment ordering
- Health and wellness stipend
- Budget for intra-office travel
- Weekly coffee stipend
- Medical, dental, and vision insurance coverage
- One Medical annual membership
- 401(k) with employer match
- Fertility HRA up to $10,000 per year
- Paid parental leave
- Pet insurance
- In-office meals, snacks, and drinks
- Relocation expense coverage to New York City or San Francisco
