Analyst, Global Investigations at Ripple

Luxembourg, , Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

11 May, 26

Salary

0.0

Posted On

10 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Investigations, Transaction Monitoring, Sanctions Screening, Financial Crimes Compliance, Analytical Techniques, Communication Skills, Collaboration, Attention to Detail, Curiosity, SQL, Excel, Risk Evaluation, Best Practices Development, Innovative Techniques, Digital Technologies, Regulatory Knowledge, Team Player

Industry

technology;Information and Internet

Description

At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs. If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value. THE WORK: Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Analyst to support its Global Investigations team. The Global Investigations team conducts transaction monitoring and screening, and conducts investigations and files SARs & STRs for suspicious activity occurring across Ripple’s global subsidiaries and product suite. 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 Strong written and verbal communication skills with the ability to communicate at the executive level Experience collaborating with stakeholders across technical and non-technical groups An attention to detail and a sense of curiosity Knowledge and experience of payment sanctions screening is a plus ACAMS or ACFCS certification preferred Knowledge of global regulatory requirements preferred (MAS, CBI, FinCEN, FCA) Advanced Excel function and SQL knowledge is a plus WHO WE ARE: Do Your Best Work The opportunity to build in a fast-paced start-up environment with experienced industry leaders A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning. Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team. In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in. Bi-weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team We come together for moments that matter which include team offsites, team bonding activities, happy hours and more! Take Control of Your Finances Competitive salary, bonuses, and equity Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support Employee giving match Mobile phone stipend Take Care of Yourself R&R days so you can rest and recharge Generous wellness reimbursement and weekly onsite & virtual programming Generous vacation policy - work with your manager to take time off when you need it Industry-leading parental leave policies. Family planning benefits. Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events Benefits listed above are for full-time employees. Ripple is an Equal Opportunity Employer. We’re committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance. Please find our UK/EU Applicant Privacy Notice and our California Applicant Privacy Notice for reference.

Responsibilities

The Analyst will conduct transaction monitoring and investigations on transaction activity across Ripple’s products and regions, ensuring timely filing of SARs and STRs. They will also evaluate internal controls and recommend solutions for identified risks.