Related skills
sql aml sanctions sar acams📋 Description
- 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
🎯 Requirements
- Passion to prevent and detect financial crimes across Ripple’s products and regions
- 3+ years AML investigations experience, with at least 2 years in crypto/fintech
- Interest in applying innovative investigation techniques to digital technologies
- Knowledge of Financial Crimes Compliance regulations, requirements, and tools
- Strong written and verbal communication skills for executive-level updates
- ACAMS or ACFCS certification preferred
🎁 Benefits
- Comprehensive benefits for health, retirement, and family support
- Employee giving match
- Mobile phone stipend
- R&R days to rest and recharge
- Wellness reimbursement and weekly onsite/virtual programming
- Generous vacation policy - time off when you need it
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