Analyst, Global Investigations
Ripple (10 months ago)
About this role
Ripple is seeking an experienced AML Investigations Analyst to support its global compliance efforts. The role involves transaction monitoring, investigations, and filing reports for suspicious activities across Ripple's products and regions. It offers opportunities to work in a dynamic environment focused on financial crime prevention within the crypto industry.
Required Skills
- AML Investigations
- Transaction Monitoring
- Sanctions Screening
- SQL
- Financial Crimes Compliance
Qualifications
- ACAMS
- ACFCS
About Ripple
ripple.comRipple is a financial infrastructure and blockchain technology company that provides stablecoin-powered cross-border payments and digital asset custody solutions. Its suite of products — including RippleNet, On-Demand Liquidity (ODL), developer APIs, and tools built around the XRP Ledger — helps banks, payment providers, and fintechs move value globally with faster settlement, lower costs, and integrated compliance. Ripple emphasizes enterprise-grade custody, compliance tooling, and partner integrations to enable institutions to adopt blockchain rails at scale. The company positions itself as a bridge between traditional finance and digital assets to modernize cross-border payments.
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