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
📍Reviewing escalations of potentially suspicious activity, determining whether a US SAR filing is warranted, drafting SAR reports, submitting reports with FinCEN, and documenting all decisions and submissions 📍Maintaining a tracker of escalations and meeting internal SLAs for completion of reviews 📍Providing feedback to analysts investigating and escalating potentially suspicious activity 📍Handling US Law Enforcement requests by gathering internal documentation and collaborating with legal counsel to respond appropriately 📍Assisting with state / multi-state regulatory examinations 📍Submitting blocked transaction reports to OFAC as needed 📍Creating and pulling monthly management information reports through Omni 📍Suggesting improvements to processes and procedures that would enhance the company’s BSA/AML/OFAC compliance controls 📍Providing feedback to product teams related to compliance related tools and features 📍Creating presentations to train and/or inform relevant employees in the company on BSA/AML/OFAC obligations, best practices, or emerging trends 📍Creating, updating, and maintaining written procedures related to BSA/AML/OFAC compliance 📍Assisting with quarterly board reporting and yearly risk assessment updates 📍Maintaining BSA/AML/OFAC record keeping requirements 📍Serving as a subject matter expert on systems, processes or regulations 📍Assisting with ad-hoc compliance projects and initiatives 📍Actively pursuing continuing education, reading, and self development
What you will bring:
📍Bachelor’s degree and 4+ years of experience in the banking or financial industry, specializing in BSA/AML/OFAC 📍Knowledge of blockchain technology and at least 1 year of experience in blockchain investigations is required 📍Proficiency in using blockchain analytics tools and platforms for transaction analysis (ex. Chainalysis, Elliptic, TRM) 📍Genuine enthusiasm and curiosity about fintech and crypto 📍Attention to detail, with a strong commitment to quality and the ability to analyze complex information to identify the key issue/action and drive resolution
