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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