Ramp is hiring a

Web3 Compliance & Partner Due Diligence Manager

🙌🏼 What you will be doing

We’re looking for a Compliance & Partner Due Diligence Manager to help support the Head of Compliance Ireland. This is a hands-on-role which will work closely with the global compliance officers and departments outside of Compliance across multiple time zones.

🧩What you will be working on

• Support the Head of Compliance Ireland in the implementation and management of compliance programmes such as ML and TF, MiCA implementation and EU Travel Rule implementation.
• Help support the Partner Due Diligence Team in the onboarding, re-review and risk assessment of partners, including web3 and crypto businesses.
• Act as an SME and point of escalation for the sales, account management and partner due diligence teams.
• Coordinate the timely investigation and decisioning of STRs with the local FIU (An Garda Síochána and Revenue).
• Manage regulatory and strategic compliance projects under supervision of the Head of Compliance Ireland.
• Support training of employees on AML/CFT regulation and legislation.
• Provide compliance related management information (“MI”) and reporting to the Head of Compliance Ireland to ensure their awareness of the status of the AML and CTF compliance programmes.
• Work closely with, and support, key stakeholders in both the local entity and Group entities including Commercial, Marketing, Legal, Operations, Compliance Operations, Support and Product teams driving a culture of compliance and AML/CFT prevention.
• Supervise staff assigned to you, including the coaching and mentoring of team members, performance management.
• Undertake other duties as delegated by the Head of Compliance Ireland.

⚙️Our toolkit:

• Google Workspace, Slack, ClickUp and Notion.

🤟🏻What you will bring:

• Experience onboarding, reviewing and risk assessing partners, merchants or business customers (in the crypto space is an added bonus).
• Experience in the second line of defence (2LOD) Compliance team at a licensed financial institution, or in a consultancy or regulator preferable.
• Knowledge of Irish regulation and requirements including the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (as amended) as they relate to a registered Virtual Asset Service Provider (VASP) business.
• Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution.
• Highly collaborative and able to work effectively with a variety of cross-functional stakeholders.
• Strong project management skills and attention to detail.
• Fluent in English; any additional language abilities are a plus (we operate globally!).
• Genuine enthusiasm and curiosity about fintech and crypto.
• Flexible and able to quickly learn and adapt to new technologies and systems.
• Willing and able to travel internationally.

🤝Our interview process

• Discovery interview with People Lead UK
• Hiring manager interview with Head of Compliance Ireland
• Short written assignment
• Final interview with Head of Compliance UK and Emerging Markets and Senior Product Manager

🪄What’s in it for you?

💸 Competitive salary

• Equity package: share in our success
• Work pension scheme
• Zero-fee crypto purchases via on-ramp!

🩺 Health & wellbeing

• Private healthcare for you and your dependents
• Cycle to work scheme

🏢 Great working environment

• Hybrid working in a modern and comfy office which has everything you'll need to excel and collaborate with your team
• Self-development and conference budget
• The best laptops and kit to work on
• Internal Tech meetups on-site & online

🍿 Socials

• Lunch on us twice a week for you to connect with your fellow Rampers
• Healthy snacks and beverages in the office daily
• Team socials funded by us

Apply Now: