Ramp
Senior Financial Crimes Compliance Controls Strategist
New York, NY (HQ) · Senior · Full-time
Sponsorship not specifiedDetected 11 days ago
Machine LearningLLMsCommunicationPublic Speaking
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Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
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About the role
- This is a senior individual-contributor role at the intersection of financial-crimes compliance, controls effectiveness, technology, data, and AI-enabled operations.
- This role complements the broader team's cross-functional partnerships by focusing specifically on major PEDD-led initiatives.
- You will help shape how FCC's controls environment, AI strategy, and product partnership model evolve.
Responsibilities
- Own FCC's controls-effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI or LLM-enabled capabilities.
- Serve as FCC's dedicated compliance partner for major PEDD-led initiatives, defining FCC requirements and ensuring compliance needs are incorporated into product and technology planning.
- Partner with PEDD to translate financial-crimes requirements into scalable workflows, controls, and user experiences.
- Own FCC's internal AI and automation strategy, including identifying high-value use cases and ensuring AI-enabled workflows are appropriately tested, documented, monitored, and supported by appropriate human oversight.
- Experience developing, implementing, or evaluating controls across both manual and technology-enabled processes.
- AI fluency, including the ability to independently use approved AI tools, critically assess output quality and limitations, and lead strategic AI and automation initiatives within a compliance environment.
Requirements
- Serve as an independent, qualified secondary reviewer for FCC compliance reviews where segregation of duties or heightened review is required.
- 7+ years of experience in financial-crimes compliance, AML/BSA or sanctions.
- At least 3 years of experience in a technical compliance, controls, compliance-testing, quality-assurance, or similar role.
- At least 3 years of experience as an AML or financial-crimes trusted advisor, including partnering with technical, operational, product, or business stakeholders on risk-based controls and decisions.
Compensation
- Fertility HRA (up to $10,000 per year)
Benefits
- Centralized home-office equipment ordering
- Health and wellness stipend
- Weekly coffee stipend
- 100% medical, dental & vision insurance coverage for you, with partial coverage for dependents
- One Medical annual membership
- Relocation expense coverage to NYC or SF (if needed)
- Group medical, dental, and vision coverage through Sun Life
- Life, AD&D, and disability coverage
- Fertility drug coverage (up to $4,000 lifetime)
- Group Retirement Plan with employer match (RRSP + DPSP)
- Parental leave: up to 16 weeks (birthing + bonding) or 8 weeks (bonding only) at 100% pay, with additional time available at reduced pay
- Employee Assistance Program and virtual care through Lumino Health
This listing is sourced directly from Ramp's careers page and normalized into a canonical job model.