Summary

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:

1. Conduct transaction monitoring and investigations on transaction activity across Ripple’s products and regions
2. Support payment screening of Ripple Payments and RLUSD against Sanctions lists
3. Ensure the timely filing of SARs and STRs with government agencies around the world 
4. Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns
5. Perform periodic evaluation of internal controls and recommend solutions for identified risks
6. 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
7. Be committed to developing best practices and tools for effective transaction monitoring and investigations of unusual activity

WHAT YOU'LL BRING: 

1. A passion to prevent and detect financial crimes across all of Ripple’s products and regions
2. 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
3. Interest in applying innovative investigation techniques to emerging digital technologies
4. Demonstrated knowledge of Financial Crimes Compliance regulations, requirements, and tools
5. Comfortable executing independently in a team environment with minimal supervision
6. Strong written and verbal communication skills with the ability to communicate at the executive level
7. Experience collaborating with stakeholders across technical and non-technical groups
8. An attention to detail and a sense of curiosity
9. Knowledge and experience of payment sanctions screening is a plus
10. ACAMS or ACFCS certification preferred
11. Knowledge of global regulatory requirements preferred (MAS, CBI, FinCEN, FCA)
12. Advanced Excel function and SQL knowledge is a plus

WHO WE ARE:

Do Your Best Work

1. The opportunity to build in a fast-paced start-up environment with experienced industry leaders
2. A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning.
3. Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
4. In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in. 
5. Bi-weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
6. We come together for moments that matter which include team offsites, team bonding activities, happy hours and more!

Skills

• Attention to Detail
• Communications Skills
• Excel
• Legal Consulting
• SQL
• Team Collaboration