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Ripple is expanding its Global AML & Sanctions team and seeks to hire an experienced Senior Specialist. This role will be focused on managing day-to-day AML/CFT and sanctions (OFAC) program activities. This position reports to the Senior Director, Global AML & Sanctions Program.
WHAT YOU'LL DO:
- In coordination with the Senior Director of Global AML & Sanctions Program, conduct annual risk assessments and make annual updates to policies, procedures, and other relevant program documents.
- Under the direction of the Director of Global AML & Sanctions Program, prepare for third-party audits and regulatory exams and assist with remediation efforts of any resulting findings and/or corrective actions in a timely manner.
- Support the annual QA review and internal audit activities of AML/CFT and sanctions processes and assist with remediation efforts of any resulting findings and/or corrective actions in a timely manner.
- Under the direction of the Senior Director of Global AML & Sanctions Program, build, enhance and track AML/CFT and sanctions regulatory compliance training to all Ripple employees.
- Support the development of AML/CFT and sanctions program presentations and key metrics to present to internal and external stakeholders.
- Support quarterly board and committee reporting, including KPI/KRI tracking.
- Stay up-to-date on latest global AML/CFT and sanctions regulatory developments.
WHAT WE'RE LOOKING FOR:
- 3+ years of AML/CFT and sanctions experience.
- Strong demonstrated knowledge of AML/CFT and sanctions regulations and requirements.
- Proven ability to understand complex AML/CFT and sanctions risk and operational issues and develop practical and risk-based solutions.
- Ability to provide practical, strategic and business-oriented advice.
- Proven ability to oversee multiple concurrent projects.
- Strong written and verbal communication skills.
- Ability to work independently and collaboratively.
- Experience with technology and/or financial services companies.
- CAMS certified preferred.