Ripple is growing its Global AML & Sanctions Compliance team and seeks an experienced Due Diligence Specialist. The role focuses on mitigating regulatory and sanctions risks for Ripple’s institutional clients, counterparties, and partners, ensuring compliance with AML, BSA, and USA PATRIOT Act.
You will perform CDD/EDD, KYC, watchlist screening, data synthesis, and timely reporting to management while supporting various internal stakeholders.
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Senior Global KYC & Due Diligence Specialist 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.
