Financial Crime Compliance Officer

What role you will play in team: You will help maintain Ring’s compliance with financial crime regulations by monitoring transactions for suspicious activity and working with law enforcement to report any suspicious behavior.

What you will do: You will utilize data analytics and investigative techniques to identify potential violations, implement preventative measures, and ensure Ring maintains a strong compliance program.

Key responsibility:

• Conduct monitoring of transactions for suspicious activity.
• Investigate potential financial crime violations.
• Develop and maintain compliance programs.
• Work with law enforcement on investigations.
• 
  Prepare regulatory reports.
• Stay current on financial crime regulations.
• Ensure Ring maintains a strong compliance program.

Required Qualification and Skills:

• Bachelor's Degree in Finance, Accounting, Law, or a related field.
• Experience with financial crime compliance in a technology company is a plus.
• Strong analytical and investigative skills.
• Excellent communication and writing skills.
• Experience in using data analytics tools is a plus.

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• Knowledge of financial crime regulations such as KYC/AML is a must.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for growth and advancement within a rapidly expanding company.
• Collaboration with a team of experienced compliance professionals.
• Working in a company that is making a positive impact in the world.

A Day in the Life: You'll be analyzing data, conducting investigations, liaising with law enforcement, and continually updating your knowledge of relevant regulations.