Ramp
AML Operations Senior Program Manager
This job is now closed
Job Description
- Req#: 82386463-8405-4597-9371-b624eddd1880
Employer Industry: Financial Services and Fintech
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits package including 100% medical, dental, and vision insurance coverage
- Flexible PTO and wellness stipends to promote work-life balance
- Work-from-home stipend to support your home office needs
- Supportive and collaborative work environment with a focus on operational excellence
What to Expect (Job Responsibilities):
- Lead and develop a high-performing team of AML operators and investigators responsible for various compliance functions
- Oversee day-to-day operational execution, ensuring timely alert processing and adherence to regulatory expectations
- Maintain and continuously improve operational playbooks, SOPs, and quality assurance frameworks across all AML workflows
- Collaborate with cross-functional teams to optimize alert workflows and enhance internal tooling
- Analyze operational metrics to identify trends and training opportunities, producing regular reporting for leadership
What is Required (Qualifications):
- 6+ years of experience in AML/BSA compliance, financial crime investigations, or compliance operations, preferably in fintech
- Demonstrated experience managing or mentoring AML investigators or operators, including quality oversight
- Strong understanding of BSA/AML regulatory requirements and transaction monitoring processes
- Hands-on experience reviewing alerts, conducting investigations, and drafting SARs
- Excellent judgment and discretion in handling sensitive investigations independently
How to Stand Out (Preferred Qualifications):
- ACAMS, CFCS, or other industry accreditation in financial crime, AML, or risk management
- Experience supporting model tuning or data-driven alert optimization
- Prior ownership of audit or regulatory exam responses or partner diligence processes
- Familiarity with internal tooling and automation efforts in compliance systems
#FinancialServices #AMLCompliance #CareerGrowth #RemoteWork #OperationalExcellence
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