Description
Ramp's Financial Crime Compliance (FCC) team is seeking a senior strategist to scale systems for case management. The ideal candidate will partner with Engineering and FCC Tooling to develop AI systems, focusing on testing model outputs, labeling results, and ensuring proper governance.
Responsibilities:
- Collaborate with Engineering and FCC Tooling on automation and AI initiatives across TM, sanctions, complex fraud, and EDD.
- Design and implement labeling workflows for model outputs.
- Develop and maintain test sets and evaluation frameworks for compliance AI tools.
- Document and govern automated decision points.
- Work with the FCC team to understand workflows and guide innovative solutions.
- Provide recommendations on automation and AI adoption.
Requirements:
- 5+ years of experience in financial services compliance, AML, or related regulatory advisory roles.
- Demonstrated senior-investigator experience in TM Alerts, AML Investigations, Complex Fraud, and EDD Reviews.
- Experience with AI/ML model evaluation or strong aptitude for rapid learning.
- Strong AI fluency and data analytics skills.
- Ability to partner with engineers and translate compliance judgment into technical specifications.
Nice-to-Haves:
- Data science background.
- Experience with outsourced testing/QA partners.
Benefits:
- Flexible PTO.
- Home-office equipment ordering.
- Health and wellness stipend.
- Intra-office travel budget.
- Weekly coffee stipend.
- 100% medical, dental & vision insurance coverage in the US.
- 401(k) with employer match.
- Fertility HRA and parental leave benefits.
Salary Range: $145K - $220K