Join Ramp Network as a Senior Regulatory Compliance Associate to manage BSA/AML/OFAC compliance while working with both internal teams and external partners. Help shape the future of Web3 as we bridge traditional finance with the crypto economy.
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Skills
BSA/AML/OFAC compliance knowledge
Blockchain analytics proficiency
Attention to detail
Excellent communication skills
Ability to analyze complex information
Responsibilities
Review escalations of potentially suspicious activity
Maintain a tracker of escalations meeting internal SLAs
Provide feedback to analysts on investigations
Handle US Law Enforcement requests
Assist with regulatory examinations
Submit blocked transaction reports to OFAC
Create and pull management information reports
Suggest improvements to compliance processes
Train employees on BSA/AML/OFAC obligations
Assist with quarterly board reporting
Education
Bachelorās degree
Relevant compliance qualifications preferred
Benefits
Competitive salary
Zero-fee crypto purchases
Equity package
Health insurance contributions
Dedicated time off for health check-ups
Fully paid holidays
Self-development budget
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