01Overview
Ramp is building the smart infrastructure for finance teams. We automate how over $100B in annualized spend flows in and out of 50,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books. We believe every ambitious company deserves the same.
Requirements
Conduct Sanctions and PEP reviews
Support AI and automation initiatives for the AML program
Review sanctions and PEP screening alerts
Conduct full investigation for true positive
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
Benefits
100% medical, dental & vision insurance coverage
Partially covered medical, dental & vision insurance for dependents
One Medical annual membership
401k (including employer match on contributions made while employed by Ramp)
Flexible PTO
Fertility HRA (up to $10,000 per year)
Parental Leave
Unlimited AI token usage
Pet insurance
Centralized home-office equipment ordering for all employees
Health and Wellness stipend
In-office perks
Budget for intra-office travel
Relocation support to NYC or SF
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Company : Ramp
Salary : Full-time
