Financial Crime Transaction Monitoring Team Lead



Accounting & Finance
Warsaw, Poland
Posted on Friday, August 11, 2023
Join the Web3 revolution at Ramp!
Role Overview
We‘re looking for an experienced Transaction Monitoring Team Lead to join our Risk & Compliance team. In this role, you will lead and enable a team of Transaction Monitoring Specialists operating in a shift-based system that spans the full 24-hour period. While you’ll not be required to work at night, occasional late-evening shifts or weekends are a part of the job.

Your future work will include

  • Leading and managing a team of Transaction Monitoring Specialists.
  • Providing guidance, training, and performance feedback to keep the team well-performing.
  • Evaluating transaction monitoring performance and identifying areas for improvement.
  • Collaborating with the Global Financial Crime Operations Manager to refine strategy.
  • Collaborating with teams across the organization to enhance transaction monitoring.
  • Conducting KYC checks, monitoring transactions for fraudulent activity, analyzing data, conducting name screening checks, writing reports, and documenting evidence.
  • Providing subject matter expertise on fraud operation processes.
  • Keeping up to date with the latest fraud schemes and cybercrime investigations.

What we are looking for in candidates

  • 3+ years of experience in fraud risk operations, transaction monitoring, or a related field.
  • 2+ years of experience in leading Risk & Compliance teams.
  • Knowledge of AML/CFT regulations and guidelines.
  • Strong analytical and problem-solving skills and ability to work under pressure.
  • Excellent communication and interpersonal skills.
  • Passion for fraud schemes and cybercrime investigations.
  • Ability to maintain confidentiality and handle sensitive information.
  • Willing to do whatever is necessary to ensure the safety of our customers.
  • Roll-up-the-sleeves and everything-is-possible attitude.
  • Recruitment process
  • Discovery Interview - 30 min
  • Home-based task
  • Final Interview - 45-60 min

We offer

  • 💰13 000 - 18 000 PLN gross on a contract of employment,
  • 📈 stock options in a rapidly growing company,
  • 👩‍🎓 the yearly self-development and conference budget up to 2000 PLN to help you grow,
  • 🪙 zero-fee crypto purchases via Ramp,
  • 🏠 comfy workspace located in Warsaw; working from home 1-2 days a week is also an option,
  • 🏊‍♀️ private health care package and Multisport Plus card for you and your partner,
  • 💻 Macbook, and any other tools you may need at work,
  • 🥇 being part of one of the hottest crypto startups,
  • 🗣️ English lessons,
  • 🔝 making decisions having an impact and a super high level of ownership.
💚 Our Culture
We are fueled by a strong sense of community, purpose, and the drive to build a sustainable business. Together, we nurture a culture of high performance, low egos, receptive minds, and collaboration. We provide space for ambition, trust and empowerment to allow you to be your best self.
Our culture has been founder-driven from the start, it is defined by our shared values and behaviors, which are distinctly Ramp and represent the organisation that we have built. This is our recipe for success that we all believe in…this is how we will win!