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Global Investigations Analyst

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Ripple

2mo ago

  • Job
    Full-time
    Mid & Senior Level
  • Data
    Legal
  • New York

AI generated summary

  • You should have AML transaction monitoring experience, collaboration skills with technical and non-technical teams, and the ability to define requirements for detecting suspicious activity.
  • You will assist in coordinating investigations, analyze transactions, evaluate internal controls, file reports, develop monitoring processes, and collaborate on improving detection tools for suspicious activity.

Requirements

  • Hands on AML transaction monitoring and investigations experience, preferably in an innovative environment
  • Experience collaborating with partners across technical and non-technical groups
  • Experience defining requirements for AML transaction monitoring and detection of suspicious activity

Responsibilities

  • Assist the Global Investigations Manager in coordinating and supervising day-to-day activities of the Money Service Businesses including investigations, transaction analysis, and case management
  • 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
  • Ensure the timely filing of reports with FinCEN
  • Have the ability to work independently with minimal direction inside a team environment
  • Be committed to developing standard processes and tools for effective transaction monitoring and investigations of unusual activity
  • Work closely with Engineering, Product and Data teams on efforts to improve existing monitoring tools for efficient detection of suspicious activity, patterns, trends, etc.
  • Be passionate about using data and software tools to prevent and detect AML/OFAC risk and other types of unlawful activity on the Ripple protocol.

FAQs

What is the main responsibility of the Global Investigations Analyst at Ripple?

The main responsibility is to assist the Global Investigations Manager in coordinating and supervising the daily activities of Money Service Businesses, including investigations, transaction analysis, and case management.

What qualifications are needed for the Global Investigations Analyst position?

Candidates should have hands-on AML transaction monitoring and investigations experience, preferably in an innovative environment, as well as experience collaborating with both technical and non-technical groups.

What is the expected salary range for this position in New York?

The expected annual base salary range for this position in New York is $81,600 to $102,000 USD.

Are there opportunities for professional development?

Yes, Ripple provides a professional development budget to support various modes of learning and encourages employees to dive deep into the latest technologies.

Is there an emphasis on company culture and collaboration?

Yes, Ripple values in-office collaboration for important moments and offers flexibility for teams to decide how many days they come into the office each month.

What types of benefits does Ripple offer its employees?

Ripple offers competitive salary, bonuses, equity, health benefits, retirement options, family planning support, wellness reimbursements, generous vacation policies, and more.

Does Ripple have any policies for parental leave?

Yes, Ripple has industry-leading parental leave policies and family planning benefits to support employees in this regard.

How does Ripple ensure a diverse and inclusive workplace?

Ripple is committed to building a diverse and inclusive team, and they do not discriminate against qualified employees or applicants based on any characteristic protected by local law or ordinance.

What kind of tools and processes will the Global Investigations Analyst be involved with?

The analyst will be committed to developing standard processes and tools for effective transaction monitoring and investigations of unusual activity, and will work closely with Engineering, Product, and Data teams to improve monitoring tools.

Will the Global Investigations Analyst work independently or as part of a team?

The analyst must have the ability to work independently with minimal direction while also being part of a team environment.

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Ripple

Instantly move money to all corners of the world.

Technology
Industry
501-1000
Employees
2012
Founded Year

Mission & Purpose

Using proven crypto and blockchain technology honed over a decade, Ripple’s enterprise-grade solutions are faster, more transparent, and more cost-effective than traditional financial services. Our customers use these solutions to source crypto, facilitate instant payments, empower their treasury, engage new audiences, lower capital requirements, and drive new revenue. Founded in 2012, Ripple's vision is to enable a world where value moves as seamlessly as information flows today—an Internet of Value. Ripple is the only enterprise blockchain company today with products in commercial use. Ripple’s global payments network includes over 300 customers across 40+ countries and 
six continents.