Senior Technology Compliance Specialist

4 weeks ago

Toronto, Ontario, Canada Ripple Full time
About the Role

Ripple is seeking a highly skilled Senior Technology Analyst to join its Global Compliance team. As a key member of the team, you will play a critical role in the development and maintenance of powerful financial crime compliance technology solutions and data architecture.

Key Responsibilities
  • Assist in the development, implementation, and enhancements of critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC).
  • Own the compliance tools/systems testing efforts, including building test plans and leading testing activities for high-priority initiatives.
  • Facilitate transaction monitoring, sanctions screening, and customer risk rating model management, and lead tuning, optimization, and validation activities on an ongoing basis.
  • Coordinate with Compliance leadership to understand business requirements and partner with relevant technical stakeholders to assess functional specifications.
  • Assist in managing Compliance technology vendor relationships, including support of issue resolution and change requests.
  • Collaborate with Compliance Engineering, Product Compliance, and other cross-functional partners to maintain best-in-class compliance technology solutions.
  • Participate in enterprise-wide Data Governance initiatives and support Compliance directives.
  • Support Compliance technology-led special projects to enhance the ecosystem further.
  • Support regulatory inquiries, remediation, audit, and other needs.
  • Attend industry conferences and calls to stay up-to-date on continuing blockchain technology developments.
Requirements
  • 4+ years of technology-related experience in the financial services or tech industry, with a background/expertise in AML and sanctions.
  • Knowledge of transaction monitoring, customer and payment screening, KYC compliance systems.
  • Experience working with one or more technology platforms in the financial services compliance or financial crime domains.
  • Experience working with one or more technology platforms in the blockchain domains.
  • Experience in optimization and tuning, pre-implementation and post-implementation support, ongoing monitoring, software development lifecycle (SDLC), and compliance testing.
  • Demonstrated ability to work with people in connection with complicated issues.
  • Strong organization skills along with attention to detail.
  • Demonstrable ability to contribute to multiple concurrent projects.
  • Strong written and verbal communication skills.
  • Previous blockchain/DLT and cryptocurrency experience preferred.
  • CAMS certification a plus.
About Ripple

Ripple is a fast-paced start-up environment with experienced industry leaders. We offer a learning environment where you can dive deep into the latest technologies and make an impact. A professional development budget supports other modes of learning.

We thrive in an environment where every employee is a respected, valued, and empowered part of the team, regardless of race, ethnicity, gender, origin, or culture.

In-office collaboration 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 meetings provide business updates and an ask-me-anything style discussion with our Leadership Team.

We come together for moments that matter, including team offsites, team bonding activities, happy hours, and more.

Benefits
  • 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 to 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.

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