Fintech AML Investigator & Automation Innovator
visa huntNew York, NY
Fintech AML Investigator & Automation Innovator
visa huntNew York, NY
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsCompliance OfficersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationAbout the role
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.
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JOB OVERVIEW
Experience level
Senior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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