AML Operations Analyst

New

Skills

AML compliance Attention to detail Data analysis Investigative analysis Microsoft Excel Regulatory knowledge Reporting Risk assessment Team collaboration Transaction monitoring

Ramp is seeking a dedicated and detail-oriented AML Operations Analyst to join our team. This is a full-time remote position available to candidates located anywhere in the United States. As part of our mission to make spending smarter, you will play a crucial role in ensuring compliance with anti-money laundering regulations.

Key Responsibilities
  • Monitor and analyze transactions to detect suspicious activities.
  • Conduct thorough investigations and prepare reports on findings.
  • Collaborate with various teams to ensure compliance with AML regulations.
  • Develop and maintain AML policies and procedures.
  • Stay updated on regulatory changes and industry best practices.
Required Skills & Qualifications
  • Strong understanding of AML regulations and compliance.
  • Experience with transaction monitoring systems.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate findings effectively.
  • Proficiency in Microsoft Office Suite and data analysis tools.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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