Metaco Jobs in New York, United States

THE WORK:

Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Manager to support its Global AML Investigations team. This position will be heavily focused on supporting the day-to-day operations of the Investigations team. This position reports to the Director, Global AML Investigations and supports a team of investigators that investigate alerts and cases across Ripple’s global subsidiaries.

WHAT YOU'LL DO:

• Manage day-to-day activities of Ripple’s Global Investigations team, including transaction monitoring and analysis, investigations, and reporting.
• Manage and lead a team of investigations analysts, focusing on development, morale, progress on individual and team goals, and furtherance of company and team values.
• Ensure the timely filing of reports to law enforcement and regulatory agencies.
• Lead advanced blockchain investigations using a variety of analytical techniques and systems.
• Regularly assess and report on key risks across regions and investigations.
• Perform periodic evaluation of internal controls and recommend solutions for identified areas of improvement.
• Coordinate with cross-functional teams on efforts to enhance existing monitoring tools for optimal detection of suspicious activity, patterns, trends, etc.

WHAT WE'RE LOOKING FOR:

• 6+ years of investigations experience
• 3+ years of management experience
• Demonstrated knowledge of AML/CFT and OFAC regulations, requirements, and tools
• Strong investigative skills
• Strong communication skills (presentation, writing, speaking)
• Experience developing best practices and tools for effective transaction monitoring and investigations of unusual activity
• Comfortable executing independently in a team environment with minimal supervision
• Comfortable working in a fast-paced environment
• Previous blockchain/DLT investigations experience preferred
• CAMS or CFCS certification preferred