Compliance Specialist

Position Overview

• Location Type: Remote
• Employment Type: Full-Time
• Salary: $104K - $159K

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, and automated bookkeeping with built-in intelligence to maximize the impact of every dollar and hour spent. More than 30,000 businesses, from family-owned farms to e-commerce giants to space startups, have saved $2B and 20M hours with Ramp. Founded in 2019, Ramp powers the fastest-growing corporate card and bill payment platform in America, and enables over $55 billion in purchases each year. Ramp’s investors include Thrive Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, and Redpoint, as well as over 100 angel investors who were founders or executives of leading companies. The Ramp team comprises talented leaders from leading financial services and fintech companies—Stripe, Affirm, Goldman Sachs, American Express, Mastercard, Visa, Capital One—as well as technology companies such as Meta, Uber, Netflix, Twitter, Dropbox, and Instacart. Ramp has been named to Fast Company’s Most Innovative Companies list and LinkedIn’s Top U.S. Startups for more than 3 years, as well as the Forbes Cloud 100, CNBC Disruptor 50, and TIME Magazine’s 100 Most Influential Companies.

Requirements

• Minimum 4 years of experience in compliance or related regulatory or operational teams
• Familiarity with KYC/KYB, BSA/AML, sanctions, EDD, and financial crimes compliance
• Excellent written and verbal communication skills
• Investigative and critical thinking skills

Responsibilities

• Review escalations related to AML transaction monitoring, suspicious activity investigations and reporting, and sanctions and PEP monitoring
• Support compliance testing and reporting responsibilities from bank and card issuing partners
• Work with the Head of Compliance to develop policies, procedures, and training
• Conduct internal monitoring and audits of compliance functions pursuant to internal policy and external obligations
• Liaise with external financial institution partners and law enforcement or government agencies to fulfill reporting responsibilities

Application Instructions

• (Information missing - No specific instructions provided in the job description)

Company Information

• About Ramp: Ramp is a financial operations platform designed to save companies time and money.
• Investors: Thrive Capital, Sands Capital, General Catalyst, Founders Fund, Khosla Ventures, Sequoia Capital, Greylock, and Redpoint, as well as over 100 angel investors.
• Website: (Information missing - No website provided in the job description)