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As a Financial Crime Investigations Specialist, you will analyze transactions to identify and prevent illicit cryptocurrency activities, document findings, and collaborate across teams.

The analyst will own and execute the compliance assurance testing plan, conducting sample testing, and managing stakeholder communications to ensure compliance with AML audits.

The Head of Compliance & MLRO will lead compliance with Irish and EU regulations, oversee AML frameworks, and ensure effective regulatory reporting at Ramp Network.

The Compliance and AML Analyst will support Compliance and AML programs, conduct regulatory monitoring, and ensure adherence to data protection laws, while training staff and engaging with multiple teams.

The Senior Risk Manager will develop and enhance the risk management framework, oversee policy governance, monitor compliance, and collaborate with various teams while engaging with regulatory bodies.