Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Don’t have an account?
Ripple
Global Investigations Analyst
at Ripple
over 1 year ago | 1536 views | 5 applications

Global Investigations Analyst

Full-time
San Francisco
Per year
$85,000 To $106,000

About the company

Our team is working on the next generation of crypto solutions. Whether you are looking for a role as a Blockchain Software Engineer in San Francisco, a Partner Engineer in London or a Sales Representative in Singapore, Ripple is the place to build something transformative.

Job Summary

WHAT YOU’LL DO:

📍Conduct transaction monitoring day-to-day activities of Ripple’s Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting. 📍Perform periodic evaluation of internal controls and recommend solutions for identified risks. 📍Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns. 📍Ensure the timely filing of SARs and STRs with government agencies around the world such as FinCEN, MAS, FCA, Irish FIU. 📍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:

📍3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment 📍Interest in applying innovative investigation techniques to emerging digital technology 📍Advanced Excel function and SQL knowledge is a plus 📍Demonstrated knowledge of AML/BSA/OFAC 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 📍ACAMS or ACFCS certification preferred 📍A passion to prevent and detect financial crimes across all of Ripple’s products and regions

Salaries for similar jobs:

Similar jobs

about 21 hours ago | 22 views | Be the first one to apply
Full-time
Europe
$72,000 To $77,000 per year
about 22 hours ago | 18 views | 1 applications
$80,000 To $90,000 per year
2 days ago | 35 views | 2 applications
3 days ago | 36 views | Be the first one to apply
Full-time
Hong Kong
3 days ago | 42 views | Be the first one to apply
Full-time
Spain
$67,000 To $76,000 per year