Financial Crime Investigations Specialist

at  Ramp Network

A FEW WORDS ABOUT US

At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.
Bridging the gap between today’s financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream.
From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you’re looking to accelerate your career, grow at pace, and have a meaningful impact, you’ll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation.

Are you ready to dive deep into the fascinating world of cryptocurrency? We’re growing our FinCrime team and looking for a driven Financial Crime Investigator to help us stay ahead of the curve in safeguarding the crypto ecosystem.
In this role, you’ll get to:
✨ Unravel the mysteries of on-chain and off-chain transactions.
✨ Analyse customer activities to uncover patterns and prevent illicit use of digital currencies.
✨ Connect the dots to identify associated entities and protect the integrity of blockchain technologies.
We’re looking for someone who’s:
Passionate about recent crypto trends and blockchain technology.
Curious, resourceful, and eager to learn.
Excited to roll up their sleeves and thrive in the dynamic energy of startup life.
This isn’t just a job—it’s a chance to make a real impact in a cutting-edge field. Are you ready to take on the challenge?