The opportunity
Ramp's Financial Crime Compliance (FCC) team is looking for a senior investigator ready to shift from running cases to scaling the systems that run cases. You've built real depth in TM Alerts, AML Investigations, Complex Fraud, and EDD Reviews; you know what a good escalation…
What you'll do
Partner directly with Engineering and the Head of FCC Tooling on automation: experimentation and AI initiatives across TM, sanctions, complex fraud, and EDD, moving prototypes from one-off calibration exercises to defined, repeatable evaluation processes.
Design and run labeling and tagging workflows for model outputs (e.g., TM: alert dispositions, sanctions/PEP hit review) building a structured, documented pipeline in place of today's ad hoc process
Define and maintain test sets, scenario coverage, and evaluation frameworks: for compliance AI/agent tools in partnership with the engineers building them
Own the documentation and governance layer for every automated or AI-assisted decision point
Work with the FCC team to understand current workflows to guide innovative solutions
Recommend automation and AI adoption decisions with evidence and escalate: control-posture or model-risk trade-offs to compliance leadership
