Analyst, Global Investigations
## 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
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