Ramp USA Compliance Lead

Job description

We are Ramp

Blockchain is changing the world and has the potential to turn it upside down. We know that it is time to reverse the model we got used to, where the top 1% decide on everything. Blockchain democratises entertainment, wealth, builds new opportunities for community-driven innovation, shakes up the ancien regime. We’re inches away from the paradigm shift and Ramp is here to help move the needle.


The bottom-up revolution is already on the move and there is still some space onboard. Ramp is here to use the knowledge of finance and technology to make business more open to everyone to join in and make crypto easier. Interacting with crypto-powered apps still feels intimidating for most. We work to unlock a future where crypto is as easy to use as eCommerce is today.


We believe in technology-driven change. We are a part of the decentralised revolution. For us, that means adding value to the world by individual approach and critical eye. Our operating framework is built on passion & hunger. We gathered the best-in-class team to work together on things that matter. We want you to feel challenged and motivated by the company you have and give the same feeling to your teammates.


If you share our values and approach, there is a space for you at Ramp!


Role Overview

Ramp Swaps LLC (“Ramp USA”) is looking for an AML Compliance Manager to join its fast-growing team. Reporting to the Ramp USA BSA Compliance Officer, this candidate will help design and expand AML operations so that they scale to support Ramp USA’s growth plans. This candidate will work closely with the BSA Compliance Officer to oversee the AML program and team, including transaction monitoring, investigations and reporting, and enhanced customer due diligence. The role will also work with our European affiliates as required to effectively manage risk to ensure we meet our requirements under Ramp USA policy and relevant US federal and state regulations. As one of the first Ramp USA employees, you will be instrumental to its growth as a market leader in a cutting-edge industry. Both familiarity and genuine interest in cryptocurrency and blockchain technology is necessary for success at Ramp USA.

Core Responsibilities

  • managing AML investigations including daily workflow, operational queues, suspicious activity reporting, and metrics

  • acting as a Subject Matter Expert (SME) in AML; provide direction and assistance on AML alert dispositions

  • reviewing escalations from AML investigators and prepare Suspicious Activity Reports (SARs) where necessary

  • assisting in developing and enhancing AML-related policies and procedures

  • improving work flow and system inefficiencies, automate manual processes, and collect and improve operating metrics

  • managing Ramp USA’s BSA/AML Risk Assessment and assist with gathering required evidence for audit and exam requests

  • designing and test AML controls

  • assisting with compliance related projects as required

Requirements

  • 5+ years working in AML investigations (experience with cryptocurrency preferred, not required)

  • knowledge of anti-money laundering regulations and applicable rules (i.e. BSA, FinCEN, etc.)

  • strong operations background with experience conducting AML investigations

  • experience developing AML policies, procedures, and training

  • B.A./B.S. degree or equivalent, Masters degree, JD., etc is a plus

  • experience with blockchain analysis software (Chainalysis, Elliptic, etc.) is a plus

  • ACAMs or blockchain certifications is a plus 

  • willingness to roll up your sleeves and get work done to a high standard in a constantly changing environment

  • proficiency at learning new and rapidly evolving systems quickly.

  • excellent communication skills

  • problem-solving and data-driven approach


We offer

💰 competitive salary package

📈 stock options in a rapidly growing company - so far we have grown 40x this year

🏝 26+ fully paid holidays (or more if you need it)
🏠 comfy workspace located in Warsaw, Wroclaw and London; work from home is also an option,
🏊‍♀️ private health care package and Multisport Plus card for you and your partner - fully on us,

💻 newest Mac or laptop with Windows or Linux, and any other tools you may need,
🥇 being part of one of the hottest crypto startups,

👩‍🎓 self-development and conference budget to help you grow,

⛰️ annual company retreat,

🔝 making decisions having an impact and a super high level of ownership (you will be the second person in the recruitment team).


Ramp is an equal opportunity employer. What this means in practice is that your race, religion, national origin, sex, sexual orientation, disability, or age won’t affect our recruitment decisions. We’ll focus solely on your skills, experience, potential for growth and attitude.


Do you fear you won’t fit in? 90%+ of Ramp’s team agreed with the following statement: While I occasionally felt like a misfit in other workplaces/firms, I feel a sense of belonging here at Ramp.


Psst. If you're not the one, but someone you know might just be the perfect fit? Let them know! Apply to an open application and let's chat!