AML Operations Analyst

About This RoleAI processing…

Key Responsibilities

• 1
  Review and disposition escalations from transaction monitoring alerts and internal referrals, conducting full investigations and determining reporting obligations
• 2
  Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted within required timeframes
• 3
  Flex into Sanctions, PEP, and KYC/EDD workflows as needed
• 4
  Perform secondary peer reviews
• 5
  Assist in the ongoing optimization of Ramp’s AML systems and tooling, including rule tuning, automation implementation, and testing
• 6
  Drive workflow design updates, process improvements and simplification, and contribute to maintenance of procedures and training materials
• 7
  Support responses to bank partner requests, audits, and regulatory reporting and obligations
• 8
  Triage and respond to escalations from internal teams to Compliance

Requirements

• Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD)
• Experience drafting and filing SARs/UARs
• Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance
• Ability to handle multiple and fast-changing priorities
• Exceptional written and verbal communication skills
• Strong Investigative and critical thinking skills
• Prior Fintech experience required

Perks & Benefits