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Conduct day‑to‑day corporate due diligence, including Customer Due Diligence, Enhanced Due Diligence, KYC risk profiling, watchlist and negative‑news screening, and synthesize findings into clear reports for internal stakeholders.
3–4 years of AML/OFAC/Sanctions screening experience, solid knowledge of AML and OFAC regulations, strong public‑data research and report‑writing skills, and the ability to work independently with attention to detail; CAMS certification, additional languages, and fintech/crypto exposure are a plus.
The role protects Ripple from regulatory, reputational, and sanctions risks by ensuring its institutional clients and partners meet AML and sanctions compliance, directly supporting the company’s global business operations.
A detail‑oriented compliance professional who enjoys investigative research, thrives in a fast‑paced fintech environment, and can balance independent work with collaboration across the Global AML & Sanctions team.
At Ripple, we’re building a world where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places around the world. And we get to do the best work of our career and grow our skills surrounded by colleagues who have our backs.
If you’re ready to see your impact and unlock incredible career growth opportunities, join us, and build real world value.
Job Description
Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This position will be heavily focused on carrying out due diligence to mitigate regulatory, reputational and sanctions risks associated with Ripple’s institutional clients, counterparties and corporate partners to ensure compliance with Anti-Money Laundering (“AML”), Counter-Terrorist Financing, Economic Sanctions regulations such as the Bank Secrecy Act (“BSA”) and USA PATRIOT Act. You will be part of our growing and agile Global Compliance team and responsible for providing due diligence reviews in support of business units throughout the company. This position reports to the Manager, Global AML & Sanctions Due Diligence.
Do Your Best Work
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Benefits listed above are for full-time employees.
