Sr. Specialist, Global AML & Sanctions Program

Overview

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. 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 expanding its Global AML & Sanctions team and seeks to hire an experienced Senior Specialist. This role will be focused on managing day-to-day AML / CFT and sanctions (OFAC) program activities. This position reports to the Senior Director, Global AML & Sanctions Program.

What You'll Do

• In coordination with the Senior Director of Global AML & Sanctions Program, conduct annual risk assessments and make annual updates to policies, procedures, and other relevant program documents.
• Under the direction of the Director of Global AML & Sanctions Program, prepare for third-party audits and regulatory exams and assist with remediation efforts of any resulting findings and / or corrective actions in a timely manner.
• Support the annual QA review and internal audit activities of AML / CFT and sanctions processes and assist with remediation efforts of any resulting findings and / or corrective actions in a timely manner.
• Under the direction of the Senior Director of Global AML & Sanctions Program, build, enhance and track AML / CFT and sanctions regulatory compliance training to all Ripple employees.
• Support the development of AML / CFT and sanctions program presentations and key metrics to present to internal and external stakeholders.
• Support quarterly board and committee reporting, including KPI / KRI tracking.
• Stay up-to-date on latest global AML / CFT and sanctions regulatory developments.

What We're Looking For

For positions that will be based in NY, the annual salary range for this position is below. Actual salaries may vary based on numerous factors including, among other things, an individual applicant's experience and qualifications for the position. This range does not include equity or additional compensation, such as bonuses or commissions.

NY Annual Base Salary Range $110,000 — $125,000 USD

Who We Are

Do Your Best Work

Take Control of Your Finances

Take Care of Yourself

Benefits listed above are for full-time employees.

Ripple is an Equal Opportunity Employer. We're committed to building a diverse and inclusive team. We do not discriminate against qualified employees or applicants because of race, color, religion, gender identity, sex, sexual identity, pregnancy, national origin, ancestry, citizenship, age, marital status, physical disability, mental disability, medical condition, military status, or any other characteristic protected by local law or ordinance. Please find our UK / EU Applicant Privacy Notice and our California Applicant Privacy Notice for reference.

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