Global Investigations Analyst
Ripple Group•New York, NY
436d•$81,600 - $102,000
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About The Position
The Global Investigations Analyst at Ripple Labs plays a crucial role in enhancing the company's BSA/AML compliance efforts. This position involves coordinating investigations, analyzing transactions, and managing cases to ensure compliance with regulatory obligations. The analyst will work closely with various teams to improve monitoring tools and processes, contributing to the prevention and detection of unlawful activities within the Ripple protocol.
