Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates must possess a minimum of 4 years of experience in compliance or related regulatory or operational teams, demonstrating familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance. Strong written and verbal communication skills, along with investigative and critical thinking abilities, are essential.
As a Compliance Specialist at Ramp, you will review escalations related to AML transaction monitoring and suspicious activity investigations, support compliance testing and reporting responsibilities with bank and card issuing partners, and work with the Head of Compliance to develop policies, procedures, and training. You will also conduct internal monitoring and audits of compliance functions, liaise with external financial institution partners and law enforcement or government agencies to fulfill reporting responsibilities, and handle multiple and fast-changing priorities.
Corporate card and spend management platform
Ramp provides a corporate card and spend management platform that helps businesses track expenses and save money. The platform allows finance teams to manage corporate cards, expense reports, and bill payments in one place, and it integrates with tools like Slack for added convenience. Ramp serves a wide range of clients, from large enterprises to creative agencies, and aims to reduce overall expenses through its comprehensive financial tools. Unlike competitors such as Amex and Brex, Ramp generates revenue through interchange fees on card transactions and subscription fees for advanced features. The company's goal is to streamline financial operations for businesses and help them achieve significant cost savings.