Description

You will conduct AML transaction screening, monitoring, and investigations to ensure compliance across Ripple's regulated lines of business. You'll also evaluate internal controls and work with Compliance Technology teams to improve detection tools.

Requirements

• 4+ years of AML transaction monitoring and investigations experience
• Experience collaborating with technical and non-technical groups
• Experience defining requirements for AML transaction monitoring
• Passion for using data and software tools to prevent AML/OFAC risk

Responsibilities

• Conduct transaction screening, monitoring, investigations, and Suspicious Transaction/Activity reporting
• Perform periodic evaluation of internal controls and recommend solutions for identified risks
• Use analytical techniques to make informed decisions on detected transaction patterns
• Work with Compliance Technology teams to improve existing monitoring tools
• Develop standard processes for effective transaction monitoring and investigations