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
📍Offering technical guidance and investigative/analytical support for intricate and highly sensitive investigations related to the illicit use of cryptocurrencies. 📍Conducting in-depth analysis of customer account data, both on-chain and off-chain transactions, account characteristics, and other relevant information to evaluate the nature of activities and identify associated entities as needed. 📍Thoroughly documenting research, outlining the steps taken, information collected, and the conclusions reached. 📍Recognizing patterns in abnormal or malicious activities and mapping out networks of bad actors. 📍Collaborating with other teams to assist in providing and/or gathering information. 📍Providing feedback to relevant departments based on analyses to enhance the company's security framework.
Our toolkit:
📍Chainalysis, Comply Advantage, Nethone, SumSub Slack, Notion, Google Workspace, ClickUp
What you will bring:
📍1 to 3 years of direct experience in AML/CFT blockchain investigations. 📍Previous experience in FinCrime, Compliance, AML, or KYC. 📍Proficiency in using blockchain analytics tools like Chainalysis, TRM, or Elliptic, along with the ability to trace funds manually through pertinent block explorers. 📍Thorough understanding of cryptocurrency flows associated with DeFi applications. 📍Strong attention to detail coupled with robust analytical skills. 📍Critical thinking proficiency, with a keen consideration of all possibilities. 📍Exceptional problem-solving skills, with the ability to think creatively and innovatively. 📍Strong research and writing skills coupled with clear and concise communication. 📍Unwavering commitment to providing quality investigations and executing tasks at hand. 📍A well-calibrated moral compass and a high level of integrity. 📍High level of motivation coupled with the capacity to work efficiently in both team settings and independently when required, with minimal supervision. 📍Solid awareness of security principles.
