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Senior Technology Analyst Global Compliance Technology
at Ripple
30 days ago | 43 views | Be the first one to apply

Senior Technology Analyst Global Compliance Technology

Per year
$74,000 To $84,000

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


📍Assist in the development, implementation and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC) 📍Own 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 📍Facilitate the transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization and validation activities on an ongoing basis 📍Coordinate with Compliance leadership to understand business requirements and partner with relevant technical stakeholders to assess functional specifications including data mapping between different systems 📍Assist in managing Compliance technology vendor relationships, including support of issue resolution and change requests 📍Collaborate with Compliance Engineering, Product Compliance, and other cross-functional partners to maintain best in class compliance technology solutions 📍Participate in enterprise wide Data Governance initiative and support Compliance directives 📍Support Compliance technology led special projects to enhance the ecosystems further 📍Support regulatory inquiries, remediation, audit, and any other needs 📍Attend industry conferences and calls, staying up to date on continuing blockchain technology developments


📍4+ years of technology-related experience in the financial services or tech industry, with a background/expertise in AML and sanctions. 📍Knowledge of transaction monitoring, customer and payment screening, KYC compliance systems 📍Experience 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) 📍Experience working with one or more technology platforms in the blockchain domains (e.g., TRM, Chainalysis, Elliptic) 📍Experience 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 📍Demonstrated ability working with people in connection with complicated issues 📍Strong organization skills along with attention to detail

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