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:
šAssist in the development, implementation and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC) šOwn the compliance tools/ systems testing efforts including building test plans and leading testing activities for high priority initiatives including new product, market and feature launches, and changes or issues šFacilitate the transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization and validation activities on an ongoing basis šCoordinate with Compliance leadership to understand business requirements and partner with relevant technical stakeholders to assess functional specifications including data mapping between different systems šAssist in managing Compliance technology vendor relationships, including support of issue resolution and change requests šCollaborate with Compliance Engineering, Product Compliance, and other cross-functional partners to maintain best in class compliance technology solutions šParticipate in enterprise wide Data Governance initiative and support Compliance directives šSupport Compliance technology led special projects to enhance the ecosystems further šSupport regulatory inquiries, remediation, audit, and any other needs šAttend industry conferences and calls, staying up to date on continuing blockchain technology developments
WHAT YOU'LL BRING:
š4+ years of technology-related experience in the financial services or tech industry, with a background/expertise in AML and sanctions. šKnowledge of transaction monitoring, customer and payment screening, KYC compliance systems šExperience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/ LSEG) šExperience working with one or more technology platforms in the blockchain domains (e.g., TRM, Chainalysis, Elliptic) šExperience in one or more of the following areas: Optimization and Tuning; pre-implementation and post-implementation support; Ongoing monitoring; Software Development Lifecycle (SDLC); Compliance Testing šDemonstrated ability working with people in connection with complicated issues šStrong organization skills along with attention to detail