Ripple is growing its Global AML & Sanctions Compliance team and seeks an experienced Due Diligence Specialist. The role focuses on mitigating regulatory and sanctions risks for Ripple’s institutional clients, counterparties, and partners, ensuring compliance with AML, BSA, and USA PATRIOT Act.
You will perform CDD/EDD, KYC, watchlist screening, data synthesis, and timely reporting to management while supporting various internal stakeholders.
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London
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