Job Description

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments, and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. Join us to see your impact and unlock incredible career growth opportunities.

THE WORK:

Ripple Labs is expanding its BSA/AML compliance team and is hiring an Analyst, Global Investigations. We are committed to enhancing our AML programs to ensure full compliance with MSB regulatory obligations. We focus on improving global transaction analytical tools for effective monitoring of MSB transactions and activities across the Ripple protocol.

WHAT YOU'LL DO:

Assist the Global Investigations Manager with the daily activities of the Money Service Businesses, including investigations, transaction analysis, and case management. Evaluate internal controls periodically and recommend solutions for risks identified. Utilize analytical techniques and systems to make informed decisions on transaction patterns. Ensure timely reporting to FinCEN. Work independently with minimal supervision within a team environment. Develop and improve standard processes and tools for transaction monitoring and investigations. Collaborate with Engineering, Product, and Data teams to enhance monitoring tools for detecting suspicious activities and patterns. Use data and software tools to prevent and detect AML/OFAC risks and unlawful activities on the Ripple protocol.

WHAT YOU'LL BRING:

Experience in AML transaction monitoring and investigations, preferably in innovative environments. Ability to collaborate across technical and non-technical teams. Experience in defining requirements for AML transaction monitoring and suspicious activity detection.

COMPENSATION:

For California-based roles, the annual salary ranges from $92,000 to $115,000 USD, excluding equity and additional compensation. Actual salaries depend on experience and qualifications.

WHO WE ARE:

Do Your Best Work: Build in a fast-paced startup environment with experienced leaders. Engage in continuous learning with a professional development budget. Be part of a diverse, inclusive, and respectful team. Flexible in-office attendance with team collaboration days. Bi-weekly all-company updates and open discussions. Participate in team offsites, bonding activities, and events. Take Control of Your Finances: Competitive salary, bonuses, and equity. Comprehensive benefits covering healthcare, retirement, and family support. Employee giving match and stipends. Take Care of Yourself: Rest and recharge days. Wellness reimbursements and programming. Flexible vacation policy. Parental leave and family planning benefits. Catered meals, snacks, and fun events. Benefits are for full-time employees. Ripple is an Equal Opportunity Employer committed to diversity and inclusion. We do not discriminate based on race, religion, gender, or other protected characteristics. See our UK/EU Applicant Privacy Notice and California Applicant Privacy Notice . #J-18808-Ljbffr P2P

Job Tags

Full time, Work at office, Flexible hours,

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