Senior Technology Analyst, Global Compliance Technology Specialist

4 weeks ago

Toronto, Ontario, Canada Ripple Full time

The Opportunity:

Ripple is seeking a Senior Technology Analyst to support the development and maintenance of powerful financial crime compliance technology solutions and data architecture. This position will report to the Senior Manager, Global Compliance Technology.

The Role:

  • Assist in the development, implementation, and enhancements to all 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, such as new product, market, and feature launches, and changes or issues.
  • Facilitate the transaction monitoring, sanctions screening, and customer risk rating model management and lead the 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, including data mapping between different systems.
  • 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 any other needs.
  • Attend industry conferences and calls, staying up-to-date on continuing blockchain technology developments.

The Ideal Candidate:

  • 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 (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/LSEG).
  • Experience working with one or more technology platforms in the blockchain domains (e.g., TRM, Chainalysis, Elliptic).
  • Experience in one or more of the following areas: Optimization and Tuning; pre-implementation and post-implementation support; Ongoing monitoring; Software Development Lifecycle (SDLC); Compliance Testing.
  • Demonstrated ability working 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 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.

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