About the company
We are Ramp Blockchain is changing the world and has the potential to turn it upside down. We know that it is time to reverse the model we got used to, where the top 1% decide on everything. Blockchain democratises entertainment, and wealth, builds new opportunities for community-driven innovation, and shakes up the ancien regime. We’re inches away from the paradigm shift and Ramp is here to help move the needle. The bottom-up revolution is already on the move and there is still some space onboard. Ramp is here to use the knowledge of finance and technology to make business more open to everyone to join in and make crypto easier. Interacting with crypto-powered apps still feels intimidating for most. We work to unlock a future where crypto is as easy to use as eCommerce is today. We believe in technology-driven change. We are a part of the decentralised revolution. For us, that means adding value to the world through an individual approach and critical eye. Our operating framework is built on passion & hunger. We gathered the best-in-class team to work together on things that matter. We want you to feel challenged and motivated by the company you have and give the same feeling to your teammates. If you share our values and approach, there is a space for you at Ramp!
Job Summary
What you will be working on
📍Performing name screening and basic fraud alert management to promptly identify and address suspicious activities. 📍Assisting in monitoring transactions to detect and investigate potential financial crimes, including money laundering, fraud, and other illicit activities. 📍Conducting Customer Due Diligence (CDD) checks on customer accounts and transactions to ensure compliance with regulatory requirements. 📍Collaborating with other team members to review and assess alerts, ensuring accurate and effective decision-making. 📍Contributing to the documentation of processes, procedures, and investigation outcomes. 📍Providing support to the broader Financial Crime Operations team as needed.
What you will bring:
📍Analytical skills and attention to detail, with the ability to identify patterns and anomalies. 📍Excellent communication skills, both written and verbal. 📍Communication in English is a must (B2 level is a minimum). 📍Interest in financial crime prevention and a desire to contribute to a growing team. 📍A willingness to learn and adapt in a fast-paced and evolving industry. 📍Flexibility to work the specified evening shift hours and availability for in-person training in the Warsaw office.
