KYC Financial Crimes Technical Manager

About Rippling

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 a KYC Financial Crimes Technical Manager to join our team and lead the implementation and ongoing monitoring of Rippling’s payment products KYC controls. This role will serve as an expert in ensuring the Rippling products are compliant with KYC for a globally operating payments business. The role holder will work closely with the product, engineering and wider compliance team at Rippling.

The ideal candidate will have a deep understanding and practical experience in applying KYC controls in payments products, including but not limited to:

• Business Banking
• Corporate Card
• Wallet

What you will do

• Design and build KYC requirements for payment products, in line with Rippling policy.
• Perform in-depth testing of Rippling’s payment products.
• Manage stakeholders from the product and engineering teams.
• Support project management of product launches and engineering projects.
• Provide compliance governance and sign off of new product launches or material changes to current products.

What you will need

• Minimum 4+ years of KYC product experience
• Previously worked for a global payments institute, with strong working knowledge of FINTRAC, FinCEN, FCA and EBA
• Practical experience of implementing compliance controls in payment products
• The ability to manage a global stakeholder network
• The ability to translate policy into effective controls
• Experience of using SQL

Additional Information

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 [email protected].

Rippling highly values having employees working in‑office to foster a collaborative work environment and company culture. For office‑based employees (employees who live within a defined radius of a Rippling office), Rippling considers working in the office, at least three days a week under current policy, to be an essential function of the employee’s role.

This role will receive a competitive salary + benefits + equity. The salary for US‑based employees will be aligned with one of the ranges below based on location; see which tier applies to your location here.

A variety of factors are considered when determining someone’s compensation–including a candidate’s professional background, experience, and location. Final offer amounts may vary from the amounts listed below.

The pay range for this role is:

114,000 - 199,500 USD per year (US Tier 1)