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 growing its Global Compliance team and seeks tan hire a Analyst, Global Investigations. Ripple is committed to augmenting its AML programs to ensure maximum compliance with regulatory obligations. We are passionate about improvements to global transaction analytical tools for effective monitoring of customer transaction activity across all regulated products & services.

WHAT YOU’LL DO:

Conduct transaction screening, monitoring, investigations, and Suspicious Transaction/Activity reporting across all of Ripple's regulated lines of business and regions
Perform periodic evaluation of internal controls and recommend solutions for identified risks
Use a variety of analytical techniques and systems to make informed decisions on detected transaction patterns

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