Job details

Senior Regulatory Compliance Associate

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.

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

Bachelor’s 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

To read the complete job description, please click on the ‘Apply’ button

By Ramp Network

Our mission is to make crypto easy. Ramp offers an SDK/APIs suite that lets your users buy crypto straight from your app.

1 jobs

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FUNDING

Growth

DEPARTMENTS

Legal, Compliance

SENIORITY LEVEL REQUIREMENT

Senior

TEAM SIZE

51-200

LOCATION

Hybrid, based in London, England, United Kingdom

SALARY RANGE

$90,000/yr - $110,000/yr

EMPLOYMENT TYPE

Full-time, remote

DATE POSTED

October 25, 2024

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