Financial Intelligence Specialist

14 hours ago


London, Greater London, United Kingdom web3 - jobboard Full time

Ramp is a leading provider of fiat & crypto toolkits, and we are seeking a Financial Intelligence Specialist to join our FinCrime team. In this role, you will conduct in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.

As a Financial Intelligence Specialist, you will work closely with our team to recognize patterns in abnormal or malicious activities, map out networks of bad actors, and provide feedback to relevant departments to enhance our security framework.

To succeed in this role, you will need 1 to 3 years of direct experience in AML/CFT blockchain investigations, with a strong understanding of blockchain analytics tools like Chainalysis, TRM, or Elliptic. You will also possess strong research and writing skills, as well as the ability to communicate clearly and concisely.

With a competitive estimated salary range of £60,000 - £90,000 per annum, this is an exciting opportunity to join a dynamic team and contribute to the growth and success of our company.



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