Ramp
Compliance Innovation Senior Strategist
$145K–$220K
New York, NY (HQ) · Hybrid · Senior · Full-time · Posted Oct 16, 2026
- Experience
- 5+ years; no alternatives stated.
About the job
Build and govern AI-enabled automation systems for financial crime compliance, translating senior investigation judgment into repeatable evaluation, testing, and decision processes.
What you'll do
- Partner with Engineering and FCC leadership on AI and automation initiatives across transaction monitoring, sanctions, complex fraud, and EDD.
- Design labeling workflows, test sets, scenario coverage, and evaluation frameworks for compliance AI tools.
- Document and govern automated decisions, recommend adoption based on evidence, and escalate model-risk trade-offs.
What they ask for
- 5+ years of financial services experience in compliance, AML, or related regulatory advisory roles; fintech preferred.
- Senior-investigator experience across TM Alerts, AML Investigations, Complex Fraud, and EDD Reviews.
- Experience testing, labeling, or evaluating AI/ML outputs, or strong aptitude and demonstrated fast ramp-up in formal model evaluation.
- Strong AI fluency and data analytics skills; able to translate compliance judgment into actionable build specs and evaluation criteria.
Nice to have
- Data science background.
- Experience with outsourced testing/QA partners on model tuning or signal collection.
Pay
$145K – $220K (base salary)
Tools
AI, AI/ML
AI focus
Test, label, calibrate, and evaluate AI/ML model outputs and compliance AI/agent tools; build repeatable evaluation processes and govern automated or AI-assisted decisions.
Model-written summary · the original posting is authoritative