Ripple Inc. is seeking an experienced Due Diligence Specialist to support its Global AML & Sanctions Compliance team. The role focuses on performing due diligence to mitigate regulatory, reputational, and sanctions risks for Ripple’s institutional clients and partners.
You will conduct CDD/EDD, KYC risk profiling, watchlist screening, data collection from public sources, and timely reporting to compliance management. London-based with hybrid work options.
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Global AML & KYC Due Diligence Specialist employer: Ripple Inc.
Ripple is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets collaboration. Employees benefit from a culture that prioritises professional growth, with ample opportunities to develop skills in both traditional and crypto markets. The company's commitment to fostering strong market maker relationships and external liquidity programs ensures that team members are at the forefront of industry advancements, making their work both meaningful and rewarding.
