Senior Regulatory Compliance Manager, BSA Officer

In this role, you will lead US Compliance operations, ensuring adherence to state and federal requirements. You will play a pivotal role in maturing our compliance program into a world-class initiative, supporting our expanding crypto business in the United States. Serve as the subject matter expert on BSA/AML/OFAC matters to the company's US entity and state licensing requirements. Develop, enhance, and manage effective BSA/AML and OFAC sanctions compliance programs in alignment with the Ramp’s business and risk profile. This will include, but is not limited to, enhancing and maintaining policies and procedures on Know Your Customer and Know You Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs).