Senior Regulatory Compliance Associate (Fixed Term Contract)

Join the Web3 revolution at Ramp Network!

👋🏼 A few words about us

At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.   Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream.   From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you’re looking to accelerate your career, grow at pace, and have a meaningful impact, you’ll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation.  

Join the Web3 revolution at Ramp Network!

👋🏼 A few words about us

At Ramp Network, we provide a powerful fiat <> crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3.

Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by our vision, sense of community, and passion for excellence, we relentlessly work to make this dream come true and bring Web3 to the mainstream.

From day one, our founders have built a purpose-led organisation where a culture of high performance, receptive minds, and collaboration is at the core. If you’re looking to accelerate your career, grow at pace, and have a meaningful impact, you’ll find a home at Ramp Network. We have huge ambitions and want people to join us on our quest to become a world-leading Web3 organisation.

🙌🏼 What you will be doing

We’re seeking a Senior Regulatory Compliance Associate (Fixed Term Contractor) to join our small but growing team. In this role, you will report directly to our US BSA Officer. As a Senior Regulatory Compliance Associate, you will be responsible for managing administration, monitoring, and reporting related to BSA/AML/OFAC compliance in the US.

This role is responsible for maintaining systems and processes needed to comply with applicable laws and regulations, while partnering with 3rd party providers and other departments within the company to prevent, detect, and report financial crime.

🧩 What you will be working on

• Reviewing escalations of potentially suspicious activity, determining whether a US SAR filing is warranted, drafting SAR reports, submitting reports with FinCEN, and documenting all decisions and submissions
• Maintaining a tracker of escalations and meeting internal SLAs for completion of reviews
• Providing feedback to analysts investigating and escalating potentially suspicious activity
• Handling US Law Enforcement requests by gathering internal documentation and collaborating with legal counsel to respond appropriately
• Assisting with state / multi-state regulatory examinations
• Submitting blocked transaction reports to OFAC as needed
• Creating and pulling monthly management information reports through Omni
• Suggesting improvements to processes and procedures that would enhance the company’s BSA/AML/OFAC compliance controls
• Providing feedback to product teams related to compliance related tools and features
• Creating presentations to train and/or inform relevant employees in the company on BSA/AML/OFAC obligations, best practices, or emerging trends
• Creating, updating, and maintaining written procedures related to BSA/AML/OFAC compliance
• Assisting with quarterly board reporting and yearly risk assessment updates
• Maintaining BSA/AML/OFAC record keeping requirements
• Serving as a subject matter expert on systems, processes or regulations
• Assisting with ad-hoc compliance projects and initiatives
• Actively pursuing continuing education, reading, and self development
  
  

🤟🏻 What you will bring:

• Bachelor’s degree and 4+ years of experience in the banking or financial industry, specializing in BSA/AML/OFAC
• Knowledge of blockchain technology and at least 1 year of experience in blockchain investigations is required
• Proficiency in using blockchain analytics tools and platforms for transaction analysis (ex. Chainalysis, Elliptic, TRM)
• Genuine enthusiasm and curiosity about fintech and crypto
• Attention to detail, with a strong commitment to quality an