See what are your chances of getting this job! About the role
Overview
We are seeking a Senior AML & Compliance Assurance Associate to enhance our financial crime framework and support our global compliance assurance program. This role involves managing AML processes, conducting reviews of financial crime controls, and collaborating with stakeholders to ensure compliance with regulatory standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience in the second line of defence (2LOD) within AML or financial crime compliance at a regulated financial institution, fintech, or consultancy.
- Strong knowledge of AML regulations, suspicious activity reporting, and financial crime frameworks, ideally within the context of UK and FCA-registered cryptoasset businesses.
Senior Compliance Assurance Analyst
Ramp Network is a financial technology company specializing in digital asset management.
Last updated 2025-11-24T23:01:12.785Z
Overview
We are seeking a Senior AML & Compliance Assurance Associate to enhance our financial crime framework and support our global compliance assurance program. This role involves managing AML processes, conducting reviews of financial crime controls, and collaborating with stakeholders to ensure compliance with regulatory standards.
Salary
Competitive Salary
Location
Dublin, Dublin
HybridEmployment type
Full-Time
Department
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are seeking a Senior AML & Compliance Assurance Associate to enhance our financial crime framework and support our global compliance assurance program. This role involves managing AML processes, conducting reviews of financial crime controls, and collaborating with stakeholders to ensure compliance with regulatory standards.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Experience in the second line of defence (2LOD) within AML or financial crime compliance at a regulated financial institution, fintech, or consultancy.
- Strong knowledge of AML regulations, suspicious activity reporting, and financial crime frameworks, ideally within the context of UK and FCA-registered cryptoasset businesses.
About Ramp Network
Ramp Network is a financial technology company that specializes in providing innovative solutions for managing digital assets and cryptocurrencies. They focus on simplifying the complexities of treasury management for businesses, enabling them to optimize their financial operations. With a commitment to security and efficiency, Ramp Network aims to empower organizations to navigate the evolving landscape of digital finance effectively. Their team is dedicated to delivering cutting-edge tools and insights to enhance financial decision-making.
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