AML Operations Specialist

We’re looking for a AML Operations Specialist to join our team at one of our portfolio companies – UnRamp, a crypto exchange service provider, operator of a platform available at www.unramp.com.  

We are seeking a detail-oriented AML Operations Specialist to serve as a critical strategic link between our internal transaction ecosystems and our global banking partners. In this role, you will manage the high-stakes flow of information that enables the seamless integration of crypto and fiat financial systems.We offer a full-time position with a flexible remote work model. 🌍

Your responsibilities:

• Strategic RFI Management: Lead the end-to-end lifecycle of Requests for Information (RFIs), ensuring all inquiries from banking partners are addressed with precision and within established SLAs.
• Data Integrity & Reporting: Transform complex, raw crypto-to-fiat transaction data into professional, audit-ready reports. You will be responsible for the final “sanity check” to ensure absolute accuracy before external transmission.
• Banking Partnership Liaison: Act as a dedicated point of contact for compliance and operations teams at partner banks, clarifying technical details and providing transparent status updates on data deliveries.
• Privacy & Compliance Stewardship: Ensure all data sharing strictly adheres to GDPR and jurisdictional privacy standards, proactively identifying and mitigating any risks related to over-disclosure.
• Process Optimization: Monitor onboarding and transaction quality, collaborating with Product and Operations teams to refine risk-based controls and internal reporting templates.

Minimum qualifications:

• Industry Experience: 1–2 years of professional experience in AML, Compliance, or Operations within the Fintech sector.
• Analytical Proficiency: Advanced command of Excel/Google Sheets for data cleaning, validation, and structural analysis.
• Regulatory Knowledge: A solid understanding of AML/CTF frameworks and Data Privacy (GDPR) principles.
• Operational Excellence: Proven ability to manage high-volume tasks with strict attention to detail under tight deadlines.
• Communication: Exceptional command of English (written and spoken), with the ability to communicate complex compliance matters to external stakeholders clearly.
• Crypto/Web3 Knowledge (Nice to have): Familiarity with blockchain technology and experience using blockchain explorers (e.g., Etherscan) will be considered a significant advantage.