AML Operations Senior Program Manager

Ramp(1 month ago)

RemoteFull TimeSenior$159,000 - $242,000Compliance

About this role

The AML Operations Senior Program Manager at Ramp is responsible for leading and enhancing the daily execution of financial crime controls, including Transaction Monitoring, AML Investigations, and KYC processes. This role involves overseeing a team of AML operators, ensuring compliance with regulatory expectations, and optimizing workflows through collaboration with cross-functional teams, particularly in engineering and compliance. A strong emphasis on AI fluency is required to leverage automation in AML processes, analyze operational metrics, and maintain high-quality risk decision-making.

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Required Skills

AML Operations Management
Financial Crime Controls
Transaction Monitoring
AML Investigations
Sanctions Screening
Enhanced Due Diligence
KYC
Team Leadership
Operational Strategy
Documentation Management

+16 more

Qualifications

ACAMS
CFCS

About Ramp

ramp.com

Ramp is a spend management platform designed to simplify financial operations for businesses. It integrates corporate cards, travel, expense management, and accounts payable into a single solution to automate and enhance efficiency. Organizations leverage Ramp's tools to streamline financial workflows, optimize spending, and improve expense visibility, helping to control costs effectively. Additionally, Ramp aims to provide users with comprehensive insights and analytics for better financial decision-making.