Analyst – Global Investigations

Posted on 3/29/2024



1,001-5,000 employees

Blockchain-based global financial services solutions

Financial Services
Crypto & Web3


San Francisco, CA, USA

Required Skills
  • 3+ years of BSA/AML experience
  • 2 years of AML Investigations experience
  • 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
  • Experience collaborating with stakeholders across technical and non-technical groups
  • Attention to detail and a sense of curiosity
  • ACAMS or ACFCS certification preferred
  • Passion to prevent and detect financial crimes
  • 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

Ripple provides a compelling workplace for those interested in shaping the future of financial services through blockchain technology. With a focus on fostering transparent and efficient financial solutions across over 40 countries, this company leads in integrating crypto solutions for cross-border payments and liquidity management. Operating in a global network, employees benefit from an expansive, multicultural environment that values innovative approaches to solve real-world financial challenges.

Company Stage

Later Stage VC

Total Funding



San Francisco, California



Growth & Insights

6 month growth


1 year growth


2 year growth



401(k) Plan

Healthcare Coverage

Health and Wellness

Family Support

Flexible Vacation

Employee Giving

Learning and Development