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