Ripple
Analyst, Global Investigations
NEWLuxembourgFull-timeGlobal
š Midš Hybrid
ActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will conduct transaction monitoring and investigations across products and regions, analyzing transaction activity to identify suspicious behavior. You will support payment screening of Ripple Payments and RLUSD against sanctions lists and ensure timely filing of SARs and STRs with relevant authorities. You will use analytical techniques and systems to evaluate transaction patterns, perform periodic evaluations of internal controls, and recommend solutions for identified risks. You will collaborate with technical and non-technical stakeholders, work independently with minimal supervision, and help develop best practices and tools for effective investigations.
Requirements
- ā3+ years AML investigations experience
- āAt least 2 years AML investigations experience preferably in crypto or fintech
- āKnowledge of financial crimes compliance regulations, requirements, and tools
- āExperience with payment sanctions screening is a plus
- āAbility to operate independently with minimal supervision
- āStrong written and verbal communication skills, including executive-level communication
- āExperience collaborating with technical and non-technical stakeholders
- āACAMS or ACFCS certification preferred
- āKnowledge of global regulatory requirements (MAS, CBI, FinCEN, FCA) preferred
- āAdvanced Excel functions and SQL knowledge is a plus
Responsibilities
- āConduct transaction monitoring and investigations on transaction activity across products and regions
- āSupport payment screening of Ripple Payments and RLUSD against sanctions lists
- āEnsure timely filing of SARs and STRs with government agencies
- āUtilize analytical techniques and systems to analyze transaction patterns and make informed decisions
- āPerform periodic evaluation of internal controls and recommend risk mitigation solutions
- āConduct diligent investigations and support teammates
- āDevelop best practices and tools for transaction monitoring and investigations
Benefits & Perks
- āEquity
- āHealth care covering physical and mental health
- āRetirement
- āFamily forming and family support benefits
- āEmployee giving match
- āMobile phone stipend
- āProfessional development budget
- āR&R days
- āWellness reimbursement and onsite and virtual programming
- āGenerous vacation policy
- āIndustry-leading parental leave policies
- āFamily planning benefits
- āCatered lunches and fully stocked kitchens
Tech Stack
ACFCSsanctions screeningtransaction monitoringfinancial crimes complianceregulatory knowledgeinvestigationsExcelSARSQLACAMS