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Ripple is seeking an experienced Due Diligence Specialist to join its growing Global AML & Sanctions Compliance team. This role focuses on conducting comprehensive due diligence to mitigate regulatory, reputational, and sanctions risks associated with Ripple's institutional clients, counterparties, and corporate partners. You will ensure compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing, Economic Sanctions regulations including the Bank Secrecy Act (BSA) and USA PATRIOT Act.
Key responsibilities include:
- Conducting day-to-day corporate due diligence to support global business engagements
- Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on prospective customers onboarding to Ripple's U.S. and non-U.S. regulated subsidiaries
- Conducting Know Your Customer (KYC) analysis and risk profiling in accordance with company policies and procedures
- Executing watchlist and negative news screening, escalating items requiring additional attention
- Collecting, synthesizing, and analyzing data from multiple sources including public databases and websites
- Identifying information gaps and recommending action items to address them
- Documenting and communicating findings and recommendations to compliance management and internal stakeholders
- Performing periodic due diligence reviews on customers based on assigned risk scores
- Supporting the Due Diligence Manager on special projects and ad hoc initiatives
You will work within a fast-paced, agile compliance team and report to the Manager, Global AML & Sanctions Due Diligence. The role offers flexibility with in-office collaboration required for key moments (10+ days per month), professional development support, and a collaborative environment.
REQUIREMENTS:
- 3-4 years of AML/OFAC/Sanctions screening experience
- Demonstrated knowledge of AML and OFAC regulations, requirements, and tools
- Strong public data research and report writing skills
- Ability to execute independently in a team environment with minimal supervision
- Attention to detail and demonstrated curiosity
- CAMS certification (preferred)
- Fluency in additional languages (preferred)
- FinTech or Crypto experience (preferred)
