Senior Technology Analyst, Global Compliance Technology

Ripple Group - Miami, FL

Full-time - Mid Level

Miami, FL

Food Services and Drinking Places

About the position

The Senior Technology Analyst for Global Compliance Technology at Ripple plays a crucial role in developing and maintaining innovative financial crime compliance technology solutions and data architecture. This position supports the Global Compliance team by enhancing compliance controls and systems, ensuring effective transaction monitoring, sanctions screening, and KYC processes. The analyst will collaborate with various teams to uphold compliance standards and contribute to special projects that enhance the compliance ecosystem.

Responsibilities

• Assist in the development, implementation, and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC).
• Lead 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, handling tuning, optimization, and validation activities.
• Coordinate with Compliance leadership to understand business requirements and partner with technical collaborators to assess functional specifications.
• Assist in leading Compliance technology vendor relationships, supporting issue resolution and change requests.
• Collaborate with Compliance, Product Compliance, and other multi-functional team members to uphold excellent compliance technology solutions.
• Participate in enterprise-wide Data Governance initiatives and support Compliance directives.
• Support Compliance technology-led special projects to enhance ecosystems further.
• Support regulatory inquiries, remediation, audit, and other needs.
• Attend industry conferences and calls to stay updated on blockchain technology developments.

Requirements

• 4+ years of technology-related experience in the financial services or tech industry, with expertise in AML and sanctions.
• Knowledge of transaction monitoring, customer and payment screening, KYC compliance systems.
• Experience with technology platforms in financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/LSEG, Bridger).
• Experience with technology platforms in blockchain domains (e.g., TRM, Chainalysis, Elliptic).
• Experience in optimization and tuning, pre-implementation and post-implementation support, ongoing monitoring, and Software Development Lifecycle (SDLC).
• Proven track record of working with people on ambitious issues.
• Strong organization skills with attention to detail.
• Demonstrable ability to contribute to multiple concurrent projects.
• Strong written and verbal communication skills.

Nice-to-haves

• Previous blockchain/DLT and cryptocurrency experience preferred.
• CAMS certification a plus.

Benefits

• Competitive salary, bonuses, and equity.
• Competitive benefits covering physical and mental healthcare, retirement, family forming, and family support.
• Employee giving match.
• Mobile phone stipend.
• R&R days for rest and recharge.
• Generous wellness reimbursement and weekly onsite & virtual programming.
• Generous vacation policy allowing flexible time off.
• Industry-leading parental leave policies and family planning benefits.
• Catered lunches and fully-stocked kitchens with premium snacks/beverages.