Ripple Inc. is hiring a Due Diligence Specialist in London to strengthen its Global AML & Sanctions Compliance program.
You will perform end-to-end due diligence, KYC analysis, and risk profiling for Ripple’s institutional clients and partners, ensuring adherence to AML and sanctions regulations. The role focuses on collecting and analyzing data from multiple sources, identifying gaps, and communicating findings to management.
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Global KYC & Due Diligence Specialist – AML in FinTech 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.
