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Ripple // blockchain fintech company
 
New York City, United States    Posted: Wednesday, September 07, 2022
 
   
 
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JOB DETAILS
 

Ripple is expanding its Global AML & Sanctions team & seeks to hire a Senior Manager to oversee the development & maintenance of state-of-the-art financial crime compliance technology solutions & data architecture. This position will report to the Global AML & Sanctions Program Director.

WHAT YOULL DO:

  • Facilitate the design, development, implementation & enhancements to the transaction monitoring, sanctions screening & Know Your Customer (KYC) controls
  • Oversee & improve the development of Ripples AML/CTF/Sanctions technology products (tech stack), including developing a holistic strategic roadmap for the tech stack across products, organizations, & jurisdictions, & maintaining comprehensive & real-time management of the systems
  • Support the Global Head of AML & sanctions as Ripples AML/CTF/Sanctions technology expert, identifying areas for technical innovation & M&A, evaluating relevant technologies (products, services, & platforms) & vendors
  • Work with subject matter experts to determine the impact of regulatory changes & to ensure the Global AML & Sanctions Program remains aligned with regulatory requirements
  • Collaborate with Product Engineering, Data Engineering & other cross-functional stakeholders to define & influence the strategy for our next generation solutions to drive innovation while meeting regulatory expectations
  • Support the development & scaling of new Ripple products by ensuring that the Compliance tech stack is correctly designed
  • Continually assess current & future state of financial crime compliance technology platforms & related policies & procedures
  • Manage & maintain the program to assess the lineage, quality & the testing of the data used to support the firms Global AML & Sanctions program
  • Represent the Compliance teams tech stack for regulatory inquiries, support remediation, audit, & any other issues.
  • Attend industry conferences & calls, staying up to date on continuing technology developments.
 
 
 
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