AddressTake onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.
Based in San Francisco, CA, Rippling has raised $1.2B from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.
About the role
We are looking for a Manager within our Financial Crimes Compliance team to lead our Financial Crimes investigations program. Rippling currently facilitates payments through its own licenses and via partners in over 140 countries and 51 currencies. This team member will serve as an expert in anti-money laundering including transaction monitoring, investigations, and suspicious activity reporting. They should have experience with AML typologies and reporting requirements. The ideal candidate will possess excellent analytical, critical thinking, and writing skills. They should be able to thrive in a fast paced, high production environment while managing sensitive information and maintaining strong ethical standards.
What you will do
Oversee the daily operations of the financial crime investigation program.
- Own the integration and ongoing configuration of Rippling’s transaction monitoring system.
- Drafting of documentation pertaining to the financial crime investigation program and procedures.
- Perform in-depth investigative research utilizing internal and external data.
- Use qualitative and quantitative data to produce written reports that assess financial crime risks such as money laundering, terrorist financing, sanctions, tax evasion, bribery and corruption, fraud, etc.
- File Suspicious Activity Reports (SARs) or equivalent with national authorities, when necessary.
- Stay abreast of industry standards and developments related to AML and fraud.
- Create and maintain clear documentation related to program and operational processes.
- Communicate effectively with internal and external stakeholders at various levels of seniority.
Assist with compliance projects as the need arises.
What you will need
Minimum 5+ years of compliance experience focusing on AML and fraud; experience at a global fintech or payment provider preferred.
- In-depth knowledge of financial crime typologies.
- Experience with AML transaction monitoring vendors including integration, rule testing and tuning, etc.
- Experience with suspicious activity reporting across multiple jurisdictions throughout North America and Europe.
- BA/BS degree.
- Exceptional attention to detail.
- Strong project management, time management, and organizational skills.
- Strong analytical and problem-solving skills.
- Ability to execute tasks at high speed.
- Sense of humor.
Professional certification such as CFCS, CFE, or CAMs.
