Manager, Global AML & Sanctions Program

Ripple is expanding its Global AML & Sanctions team and seeks to hire an experienced Manager. This role will be focused on managing day-to-day AML/CFT and sanctions (OFAC) program activities and will support the Director of Global AML & Sanctions in providing subject matter expertise to the business on complex AML and sanctions regulatory compliance matters. This position reports to the Director, Global Head of AML & Sanctions.

WHAT YOU'LL DO: 

• In coordination with the Director of Global AML & Sanctions, conduct annual risk assessments and make annual updates to policies, procedures, and other relevant program documents.
• Evaluate new business proposals, products and services, initiatives, and partnerships for AML, economic sanctions, and export control requirements for Ripple and its foreign subsidiaries, recommending measures to ensure regulatory compliance.
• Under the direction of the Director of Global AML & Sanctions, 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.
• Collaborate with the Director of Global AML & Sanctions on quarterly and annual strategic planning priorities, including budgeting and resourcing, to enhance the Program based on new regulations, products and business expansion.
• Under the direction of the Director of Global AML & Sanctions, 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.
• Stay up-to-date on latest global AML/CFT and sanctions regulatory developments.

WHAT WE'RE LOOKING FOR:

• 6+ 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; at ease communicating and presenting to Senior Management.
• Ability to work independently and collaboratively.
• Experience with technology and/or financial services companies.
• Must be CAMS certified.