Conduct transaction screening, monitoring, investigations, and reporting across Ripple's regulated lines.
Evaluate internal controls periodically and recommend risk solutions.
Use analytical techniques and systems to assess transaction patterns.
Work independently with minimal direction within a team.
Develop standard processes and tools for monitoring and investigations of unusual activity.
Collaborate with Compliance Technology to improve monitoring tools.

🎯 Requirements

4+ years AML monitoring and investigations experience.
Experience collaborating with technical and non-technical partners.
Experience defining AML monitoring requirements and detection of suspicious activity.

🎁 Benefits

Health and mental healthcare coverage
Retirement benefits
Employee giving match
Mobile phone stipend
R&R days to rest and recharge
Wellness reimbursement and weekly onsite/virtual programming

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