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Ramp is seeking its first dedicated Financial Crimes Compliance Controls Senior Strategist to build and own the framework demonstrating that FCC controls are working as intended, remain effective as risk evolves, and can be clearly supported in bank-partner, audit, and regulatory examinations.
This is a senior individual-contributor role at the intersection of financial-crimes compliance, controls effectiveness, technology, data, and AI-enabled operations. You will own FCC's approach to testing, documenting, and improving manual and automated controls, including procedures, detection rules, AI and LLM-enabled workflows, and automation deployments.
You will serve as FCC's dedicated compliance partner for program-level Product, Engineering, Design, and Data initiatives, ensuring FCC requirements, controls, and risk considerations are incorporated into strategic product and technology planning. This role complements the broader team's cross-functional partnerships by focusing specifically on major initiatives.
Key responsibilities include owning FCC's controls-effectiveness across manual procedures, detection rules, workflow controls, automation deployments, and AI or LLM-enabled capabilities. You will establish standards for testing, evidence retention, issue identification, remediation tracking, and ongoing control monitoring. You'll serve as FCC's dedicated compliance partner for major product and technology initiatives, defining FCC requirements and ensuring compliance needs are incorporated into planning.
You will partner with technical teams to translate financial-crimes requirements into scalable workflows, controls, and user experiences. You'll own FCC's internal AI and automation strategy, including identifying high-value use cases and ensuring AI-enabled workflows are appropriately tested, documented, monitored, and supported by human oversight. Using domain expertise, data, and analytical methods, you will proactively evaluate risk coverage, identify emerging risks or control gaps, and drive solutions and improvements. You will also serve as an independent, qualified secondary reviewer for FCC compliance reviews where segregation of duties or heightened review is required.
Required qualifications include 7+ years of financial-crimes compliance, AML/BSA or sanctions experience; at least 3 years in technical compliance, controls, compliance-testing, or quality-assurance roles; and at least 3 years as an AML or financial-crimes trusted advisor partnering with technical, operational, product, or business stakeholders. You must have experience developing, implementing, or evaluating controls across manual and technology-enabled processes, deep understanding of financial-crimes typologies, and AI fluency including ability to use approved AI tools and lead strategic AI initiatives. Strong data-analysis skills, experience presenting to regulators and auditors, ACAMS certification or equivalent, and exceptional communication skills are essential.
