Summary

This mid-level specialist role performs customer and corporate due diligence for Ripple’s global AML and sanctions compliance team. The position is hybrid, with teams deciding which 10+ days each month to work in the office.

Responsibilities

• Conduct due diligence on customers and corporate partners
• Perform customer due diligence and enhanced reviews
• Assess customer risk profiles under established procedures
• Screen watchlists and negative news and escalate findings
• Research public sources and analyze collected information
• Document findings and recommend actions to close information gaps
• Complete periodic and ad hoc customer reviews