Compliance Innovation Senior Strategist

Ramp's Financial Crime Compliance (FCC) team as a Compliance Innovation Senior Strategist. In this role, you will partner with Engineering and the Head of FCC Tooling to scale AI systems for compliance.

Responsibilities

• You will design and run labeling and tagging workflows, define test sets and evaluation frameworks, and own the documentation and governance layer for automated decision points.
• You will also work with the FCC team to understand current workflows and recommend automation and AI adoption decisions.
• Collaborer avec l'ingénierie et le responsable des outils de conformité financière pour transformer le jugement en systèmes d'IA à grande échelle.
• Concevoir et exécuter des flux de travail de marquage et d'étiquetage pour les résultats des modèles, en établissant un pipeline structuré et documenté.
• Définir et maintenir des ensembles de tests, une couverture de scénario et des cadres d'évaluation pour les outils d'IA/agent de conformité.
• Demonstrated senior-investigator experience across TM Alerts, AML Investigations, Complex Fraud, and EDD Reviews
• Comfort partnering with engineers day-to-day and ability to translate compliance judgment into build specs, test cases, and evaluation criteria engineers can act on

Requirements

• Ability to scope an ambiguous automation problem, choose an approach, and deliver a durable outcome with minimal oversight
• Strong AI fluency and data analytics skills
• 5+ years of financial services experience in compliance, AML, or related regulatory advisory roles, preferably in fintech
• Strong project management and documentation rigor
• Direct experience testing, labeling, or evaluating AI/ML model outputs, or strong aptitude and demonstrated fast ramp-up if new to formal model evaluation

Preferred

• This is a builder role that requires strong AI fluency, data analytics skills, and experience in compliance or related regulatory advisory roles.
• Data science background
• Experience working with outsourced testing/QA partners on model tuning or signal collection

Pay

USD 160,000 - 220,000