AML Compliance Specialist

7 days ago

Dublin, Dublin City, Ireland Rippling Full time

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take 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 $1.4B 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.

We prioritize candidate safety. Please be aware that all official communication will only be sent from @ Rippling.com addresses.

About the role

We are looking for an AML Compliance Specialist to join our growing, mighty Legal and Compliance team. This role will serve as an AML expert and engage in the daily operations for AML compliance in the transaction monitoring/FIU team. The primary focus of the role will be to provide research and analysis that enables Rippling to detect and assess the financial crime risks that are posed to the company. 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
  • Review and decision alerts generated by Rippling's transaction monitoring controls.
  • 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.
  • Support Rippling with the filing of Suspicious Activity Reports (SARs) or equivalent with national authorities, when necessary.
  • Stay abreast of industry standards and developments related to BSA/AML and sanctions.
  • Create and maintain clear documentation related to 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 4+ years of compliance experience focusing on transaction monitoring.
  • Experience with submitting SAR's across multiple jurisdictions.
  • Exceptional attention to detail.
  • Strong project management, time management, and organizational skills.
  • Strong analytical and problem-solving skills.
  • Ability to manage workload and work independently.
  • Ability to execute tasks at high speed.
  • Professional certification such as CFCS, CFE, or CAMs.
This position is based in Dublin, Ireland and will be required to work on a hybrid model - 3 days in office per week.

Rippling is an equal opportunity employer. We are committed to building a diverse and inclusive workforce and do not discriminate based on race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other legally protected characteristics. Rippling is committed to providing reasonable accommodations for candidates with disabilities who need assistance during the hiring process. To request a reasonable accommodation, please email accomodations@rippling.com.

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