Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on conducting due diligence to mitigate regulatory and sanctions risks for Ripple’s institutional clients and partners, ensuring compliance with AML and related regulations.
You will carry out day-to-day corporate due diligence, perform KYC/EDD, and support watchlist screening while communicating findings to stakeholders across the organization.
#J-18808-Ljbffr
Global KYC & Due Diligence Expert (AML/OFAC) in London employer: Hidden Road
At Ripple, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through our professional development budget and the opportunity to work with cutting-edge technologies in a fast-paced environment. With competitive salaries, comprehensive benefits, and a focus on inclusivity, we ensure that every team member feels valued and empowered to make a meaningful impact.
