Ripple is seeking an experienced Due Diligence Specialist to perform AML/OFAC and KYC reviews for global institutional clients, partners, and counterparties. You will support regulatory compliance programs, conduct CDD/EDD, and collaborate with the Global Compliance team to mitigate sanctions risks.
The role requires 3–4 years in AML/sanctions screening, strong data research skills, and the ability to work independently within a team.
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Global KYC & Sanctions Due Diligence Specialist employer: ripple
Join a leading manufacturer in Daventry, where your expertise as a Mechanical Design Engineer will be valued and nurtured. With a strong focus on collaboration, you'll work closely with skilled welders and machinists in a supportive environment that encourages innovation and professional growth. Enjoy the benefits of a diverse workplace committed to inclusivity, while contributing to exciting projects that shape the future of vehicle applications.
