Analyst, Global Investigations at Ripple Labs

<div class="content-intro"><p><span style="font-weight: 400;">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. </span></p> <p><span style="font-weight: 400;">If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.</span></p></div><div> <p><strong>THE WORK:</strong></p> <p>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. </p> <p><strong>WHAT YOU’LL DO:</strong></p> <ul> <li>Conduct transaction monitoring and investigations on transaction activity across Ripple’s products and regions</li> <li>Support payment screening of Ripple Payments and RLUSD against Sanctions lists</li> <li>Ensure the timely filing of SARs and STRs with government agencies around the world </li> <li>Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns</li> <li>Perform periodic evaluation of internal controls and recommend solutions for identified risks</li> <li>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</li> <li>Be committed to developing best practices and tools for effective transaction monitoring and investigations of unusual activity</li> </ul> </div> <div> <p><strong>WHAT YOU'LL BRING: </strong></p> </div> <div> <ul> <li>A passion to prevent and detect financial crimes across all of Ripple’s products and regions</li> <li>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</li> <li>Interest in applying innovative investigation techniques to emerging digital technologies</li> <li>Demonstrated knowledge of Financial Crimes Compliance  regulations, requirements, and to