THE WORK:
Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Analyst to support its Global Investigations team. The Global Investigations team conducts transaction monitoring and screening, and conducts investigations and files SARs & STRs for suspicious activity occurring across Ripple’s global subsidiaries and product suite.
WHAT YOU’LL DO:
Conduct transaction monitoring and investigations on transaction activity across Ripple’s products and regions
Support payment screening of Ripple Payments and RLUSD against Sanctions lists
Ensure the timely filing of SARs and STRs with government agencies around the world
Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns
Perform periodic evaluation of internal controls and recommend solutions for identified risks
Be a good team player that goes above and beyond to conduct diligent investigations, help their teammates, and improve the people and teams around them
Be committed to developing best practices and tools for effective transaction monitoring and investigations of unusual activity
WHAT YOU'LL BRING:
A passion to prevent and detect financial crimes across all of Ripple’s products and regions
3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment such as a crypto company or fintech
Interest in applying innovative investigation techniques to emerging digital technologies
Demonstrated knowledge of Financial Crimes Compliance regulations, requirements, and tools
Comfortable executing independently in a team environment with minimal supervision
Strong written and verbal communication skills with the ability to communicate at the executive level
Experience collaborating with stakeholders across technical and non-technical groups
An attention to detail and a sense of curiosity
Knowledge and experience of payment sanctions screening is a plus
ACAMS or ACFCS certification preferred
Knowledge of global regulatory requirements preferred (MAS, CBI, FinCEN, FCA)
Advanced Excel function and SQL knowledge is a plus