Ripple is growing its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on carrying out due diligence to mitigate regulatory, reputational and sanctions risks for Ripple’s institutional clients and partners, ensuring compliance with AML, Counter-Terrorist Financing, and sanctions regulations.
London-based with global scope. You will perform CDD/EDD, KYC analysis, watchlist screening, data synthesis, and communicate findings to
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London
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