Jobs
>
London

    Analyst, Global Investigations - United Kingdom - SuperMoney, LLC.

    SuperMoney, LLC.
    SuperMoney, LLC. United Kingdom

    2 weeks ago

    Default job background
    Description

    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. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.

    If you're ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.

    THE WORK:

    Ripple Labs is expanding its Global AML Compliance team and seeks to hire an Analyst/Investigator on our Global Investigations team. The Global Investigations team conducts transaction monitoring and conducts investigations and SAR/STR filing for activity occurring across our global subsidiaries such as US, UK, EU, and Singapore. Ripple is committed to augmenting its AML programs to ensure maximum compliance with money services business (MSB) regulatory obligations, and we are a compliance-first organization.

    WHAT YOU'LL DO:

    • Conducting transaction monitoring day-to-day activities of Ripple's Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting
    • Perform periodic evaluation of internal controls and recommend solutions for identified risks
    • Utilize a variety of analytical techniques and systems to make informed decisions on detected transaction patterns
    • Ensure the timely filing of SARs and STRs with government agencies around the world such as FinCEN, MAS, FCA, Irish FIU
    • Be a good team player that goes above and beyond to conduct diligent investigations, help their teammates, and improve the people and teams around them
    • Be committed to developing best practices and tools for effective transaction monitoring and investigations of unusual activity

    WHAT YOU'LL BRING:

    • 3+ years of BSA/AML experience, with at least 2 years of AML Investigations experience, preferably in an innovative environment
    • Interest in applying innovative investigation techniques to emerging digital technology
    • Advanced Excel function and SQL knowledge is a plus
    • Demonstrated knowledge of AML/BSA/OFAC regulations, requirements, and tools
    • Comfortable executing independently in a team environment with minimal supervision
    • Strong written and verbal communication skills with the ability to communicate at the executive level
    • Experience collaborating with stakeholders across technical and non-technical groups
    • An attention to detail and a sense of curiosity
    • ACAMS or ACFCS certification preferred
    • A passion to prevent and detect financial crimes across all of Ripple's products and regions
      For positions that will be based in CA, 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. CA Annual Base Salary Range$85,680—$107,100 USD
      * * *

    WHO WE ARE:

    Do Your Best Work

    • The opportunity to build in a fast-paced start-up environment with experienced industry leaders
    • A learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget to support other modes of learning.
    • Thrive in an environment where no matter what race, ethnicity, gender, origin, or culture they identify with, every employee is a respected, valued, and empowered part of the team.
    • In-office collaboration for moments that matter is important to our culture, and we give managers and teams the flexibility to decide which 10+ days a month they come in.
    • Weekly all-company meeting - business updates and ask me anything style discussion with our Leadership Team
    • We come together for moments that matter which include team offsites, team bonding activities, happy hours and more

    Take Control of Your Finances

    • Competitive salary, bonuses, and equity
    • Competitive benefits that cover physical and mental healthcare, retirement, family forming, and family support
    • Employee giving match
    • Mobile phone stipend

    Take Care of Yourself

    • R&R days so you can rest and recharge
    • Generous wellness reimbursement and weekly onsite & virtual programming
    • Generous vacation policy - work with your manager to take time off when you need it
    • Industry-leading parental leave policies. Family planning benefits.
    • Catered lunches, fully-stocked kitchens with premium snacks/beverages, and plenty of fun events

    *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.

    Ripple focuses on Internet, Enterprise Software, Financial Services, Payments, and Banking. Their company has offices in New York City, San Francisco, Dubai, Singapore, and Washington DC. They have a large team that's between employees. To date, Ripple has raised $290.7M of funding; their latest round was closed on December 2019.

    You can view their website at or find them on Twitter , Facebook , LinkedIn , and Product Hunt .

    #J-18808-Ljbffr
  • HSBC

    Global Complex Investigator

    2 days ago

    HSBC London, United Kingdom

    -Job description · Some careers have more impact than others. · If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. · Global Risk & Compliance is a thriving and expert risk managemen ...

  • HSBC

    Global Complex Investigator

    1 week ago

    HSBC London, United Kingdom

    Some careers have more impact than others. · If you're looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. · Global Risk & Compliance is a thriving and expert risk management function supporti ...

  • GSK

    Global Investigator Site Payments Lead

    4 days ago

    GSK Middlesex, United Kingdom

    **Site Name**: Canada - Ontario - Mississauga, Greater Poland, GSK House, Stevenage · **Posted Date**: Jan · **Job Purpose**: · The Global Investigator Site Payments Lead is a key role within the Global Site Budgets & Contracts (GSBC) team responsible for driving upper quartile ...

  • Mey|Diageo

    Head of Investigations

    1 week ago

    Mey|Diageo London, United Kingdom

    Job Description: · This role plays a key part in Diageo's ability to operate securely around the world, and safeguard its future by preparing the business to react and thrive in the face of volatility or unseen challenges. The core mission is to protect Diageo's people, property, ...

  • Kroll

    Associate Managing Director, Forensic

    2 days ago

    Kroll London, United Kingdom

    Our professionals balance analytical skills, deep market insight and independence to deliver solid, defensible analysis and practical advice to our clients. As an organization, we value the diverse backgrounds and perspectives that enable us to think globally. We create transpare ...

  • UBS

    Investigation Specialist

    1 week ago

    UBS London, United Kingdom

    United Kingdom · - Compliance, Legal, Risk · - Group Functions · **Job Reference #** · BR · **City** · - London · **Job Type** · - Full Time · **Your role** · - Do you have sharp analytical and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of high ...

  • Morgan Stanley

    Global Financial Crimes: Emea Screening

    6 days ago

    Morgan Stanley London, United Kingdom

    Global Financial Crimes: EMEA Screening & Investigations Professional · Job Number: · 3231661 · POSTING DATE: Mar 20, 2023 · PRIMARY LOCATION: Europe, Middle East, Africa-United Kingdom-United Kingdom-London · EDUCATION LEVEL: Bachelor's Degree · JOB: Other · EMPLOYMENT TYPE: Ful ...

  • Chevron

    Security Advisor

    6 days ago

    Chevron London, United Kingdom

    Total Number of Openings · 1 · The Chevron Corporation is one of the world's leading integrated energy companies with subsidiaries that conduct business across the globe. The company's success is driven by the ingenuity and commitment of approximately 44,000 employees who operate ...

  • DMJ Recruitment

    2 Pqe White Collar Crime Associate

    3 days ago

    DMJ Recruitment London, United Kingdom

    Location · **London** · - Salary · **Negotiable** · - Employment Type · **Permanent** · Posted about 08 hours ago · Ref.23396 · We have been instructed on a fantastic mandate with a leading City firm. · For those with 2 years of corporate criminal and investigations work experien ...

  • The Bureau of Investigative Journalism

    Global Health Editor

    1 week ago

    The Bureau of Investigative Journalism London, United Kingdom

    The Bureau of Investigative Journalism is looking for a new editor to lead its tenacious, creative and talented global health team. Are you the person to lead our team into its next phase, building on three years of award-winning coverage of Covid vaccine inequity, drug supply ch ...

  • eFinancialCareers

    Emea Head of Employee Relations

    1 week ago

    eFinancialCareers London, United Kingdom

    **Description** · **About this role** · **Team Overview**: · The EMEA ER team, within the Global Employee Relations function, is responsible for making sure that the treatment of employees is aligned with BlackRock's core values and objectives. This includes proactively managing ...

  • ByteDance

    Fraud Investigator

    20 hours ago

    ByteDance London, United Kingdom

    **Responsibilities**: · - Demonstrated ability to work independently, make complex investigation decisions with little to no guidance and work to tight, often immoveable deadlines. · - Effective prioritization of work time to ensure productivity, fulfill department standards for ...

  • Elliptic

    Senior Crypto Investigator

    1 week ago

    Elliptic London, United Kingdom

    **Description**: · Your work will directly contribute to Elliptic's industry-leading intelligence dataset, which powers our products and enables top tier financial institutions and law enforcement agencies to prevent financial crime. · Your insights will also form the basis of cl ...

  • The Bureau of Investigative Journalism

    Editor -

    1 week ago

    The Bureau of Investigative Journalism London, United Kingdom

    **About the role** · The Bureau of Investigative Journalism is looking for an experienced, ambitious and inspiring editor to join our investigative newsroom. · Leading the UK's largest non-profit investigative newsroom, the editor plays a pivotal role in driving the ambition of o ...

  • Rio Tinto

    Principal Investigator, Business Conduct Office

    2 days ago

    Rio Tinto London, United Kingdom

    **Principal Investigator, Business Conduct Office** · - Be a part of capable and supportive team with a flexible work culture · - A great opportunity to advance you career in Corporate Investigations · - Be part of a global mining organization where everyone is valued and respect ...

  • Rio Tinto

    Specialist Investigator, Business Conduct Office

    2 days ago

    Rio Tinto London, United Kingdom

    **Specialist Investigator, Business Conduct Office** · - Be a part of capable and supportive team with a flexible work culture · - A great opportunity to advance you career in Corporate Investigations · - Be part of a global mining organization where everyone is valued and respec ...

  • Maxim Recruitment

    Senior Associate

    1 week ago

    Maxim Recruitment London, United Kingdom

    **Senior Associate - Forensic Investigations**: · - Ref- MAX9893- Consultant- Nilam Modhwadia- Region- London- Location- London- Salary- £50k-£60k (DOE)- Job Posted- 02/08/2023- Type- Permanent- Status- Live: Interviewing nowAn exciting and unique opportunity to join as a Senior ...

  • K2 Integrity

    Mandarin / English Speaking Researcher

    5 days ago

    K2 Integrity London, United Kingdom

    K2 Integrity, a leading global risk advisory and investigations company, is seeking to recruit an experienced Mandarin / English speaking researcher in its London office. More information on the company can be found on its website. · This is a great time to join our growing diver ...

  • Alvarez and Marsal

    Forensic Technology Graduate Programme

    5 days ago

    Alvarez and Marsal London, United Kingdom

    **Description** · Alvarez & Marsal's **Disputes and Investigations** practice is looking for highly motivated, analytical, and enthusiastic individuals to join the growing **Forensic Technology Services** team. · Due to continued business growth and investment in building our tea ...

  • MUFG - United Kingdom (BTMU)

    Assistant Vice President, Emea Aml Advisory

    5 days ago

    MUFG - United Kingdom (BTMU) London, United Kingdom

    **Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...