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KYB/AML Analyst, Sweden

Ramp · Remote (Sweden) · Posted 10 days ago

onsiteic
2+ yrs expKYBAMLSanctions screeningPEP screeningAdverse media screeningBeneficial ownershipCustomer due diligenceRisk assessment

Own first-line KYB and AML reviews for Ramp's new Swedish payment institution as EU payments launch, deciding standard cases end to end while shaping the AI-assisted workflows your team uses.

Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $275B in annualized spend flows in and out of 85,000+ companies: authorizing payments, flagging risk, categorizing spend, and closing books.

The median Ramp customer saves 7.5% and grows revenue 16% in their first year – far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same.

Ramp is launching payments across the EU through its Swedish payment institution. Our European operations team (Europs) onboards European businesses and keeps them trading, across Ramp's own regulated entities and our card-issuing and payments partners. We're a small team that runs on frontier AI tooling: our operators build and use their own automations so they can spend their time on judgement, not admin. We're hiring a KYB/AML Analyst in Stockholm to review and onboard business customers of our Swedish entity, work directly with those customers to get them live, and resolve onboarding requirements raised by our partners. You'll join a small Swedish team and help keep onboarding moving every day as we grow.

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This role centers on Kyb, Aml, Customer Due Diligence, and Beneficial Ownership. There are 183 open roles at Ramp right now.

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