Senior Financial Crimes Compliance Controls Strategist

Ramp seeks a highly skilled Senior Financial Crimes Compliance Controls Strategist to significantly strengthen its regulatory posture and operational compliance framework. This role involves analyzing complex financial crime risks, designing robust controls, and optimizing compliance strategies across various product lines (e.g., payroll, banking). Key responsibilities include developing global policies aligned with evolving AML/KYC regulations, leading cross-functional projects, and managing third-party audits. The ideal candidate possesses deep expertise in financial regulatory domains, a proactive problem-solving mindset, and the ability to translate complex legal requirements into actionable technical controls. This is a pivotal role for maintaining Ramp's compliance integrity as it scales rapidly across international markets.

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