Analyst, Global Investigations

Ripple

Singapore, Singapore
On-site
Transaction screening and monitoring
Suspicious transaction reporting
Evaluate internal controls
Conduct transaction screening, monitoring, investigations, and Suspicious Transaction/Activity reporting across all of Ripple's regulated lines of business and regions

Job Summary

  • Conduct transaction screening, monitoring, investigations, and Suspicious Transaction/Activity reporting across all of Ripple's regulated lines of business and regions.
  • 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.
  • Ripple is committed to augmenting its AML programs to ensure maximum compliance with regulatory obligations.

Matching Summary

Conduct transaction screening, monitoring, investigations, and Suspicious Transaction/Activity reporting across all of Ripple's regulated lines of business and regions.

Skills & Requirements

Must-have

  • transaction screening and monitoring
  • suspicious transaction reporting
  • evaluate internal controls
  • transaction analytical tools
  • prevent and detect AML/OFAC risk

Nice-to-have

  • innovative environment experience
  • collaborate across groups
  • develop standard processes
  • improve monitoring tools
  • work independently within team

Key Requirements

  • 4+ years AML experience
  • experience defining requirements
  • collaboration experience

Work Rights

Not specified

Tailored Resume

Cover Letter