## WHAT YOU’LL DO:
Conduct transaction monitoring and investigations on transaction activity across Ripple’s products and regions
Support payment screening of Ripple Payments and RLUSD against Sanctions lists
Ensure the timely filing of SARs and STRs with government agencies around the world
Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns
Perform periodic evaluation of internal controls and recommend solutions for identified risks
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:
A passion to prevent and detect financial crimes across all of Ripple’s products and regions
3+ years of AML Investigations experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment such as a crypto company or fintech
Interest in applying innovative investigation techniques to emerging digital technologies
Demonstrated knowledge of Financial Crimes Compliance regulations, requirements, and tools
Comfortable executing independently in a team environment with minimal supervision
• *The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.**
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