We are Ramp, a well-funded scaleup that makes the Web3 world a reality 🚀

We seek a highly motivated and detail-oriented FinCrime Transaction Monitoring Specialist to join Risk & Compliance team. The successful candidate will be responsible for conducting KYC (Know Your Customer) checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, documenting evidence, and providing subject matter expertise on fraud operation processes. The candidate must be able to work promptly to meet service-level agreements.

We offer a 3-month contract, with the possibility of an extension to permanent tone after a few months. This is a shift-based role, and shift patterns span the entire 24-hour period, you will be required to work full-time five days per week (including weekends).

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.

Blockchain is changing the world. A future decentralized version of the Internet promises a fairer, quicker and more secure experience where users own and control their data.

Today, we’re inches away from the paradigm shift, and Ramp is among a few companies defining the infrastructure of tomorrow’s economy. The bottom-up revolution is already well underway and will soon hit the mainstream. We need people like you to join a best-in-class team and help the company move forward as a pioneer.

Our operating framework is built on passion and hunger. We want our staff to feel propelled, challenged and motivated. We’re a supportive yet highly driven team.

And we’re constantly looking for people who can think differently, challenge the status quo and encourage others to be at their best. If you feel this is somewhere you would thrive, and you can make an impact, we want to hear from you.