Global KYC & Due Diligence Specialist – AML in FinTech

Ripple Inc.; Greater London; On-site; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Competitive salary and equity

100% paid medical and dental insurance

95% paid vision insurance

401k with match

Parental leave

Job summary

Ripple Inc. is hiring a Due Diligence Specialist in London to strengthen its Global AML & Sanctions Compliance program.

You will perform end-to-end due diligence, KYC analysis, and risk profiling for Ripple’s institutional clients and partners, ensuring adherence to AML and sanctions regulations. The role focuses on collecting and analyzing data from multiple sources, identifying gaps, and communicating findings to management.

Qualifications

• 3-4 years of AML/OFAC/sanctions screening experience.
• Strong knowledge of AML/OFAC regulations, requirements and tools.
• Excellent public data research and report writing skills.
• Able to work autonomously while collaborating with a team.
• High attention to detail and curiosity; languages a plus.

Responsibilities

• Carry out day-to-day corporate due diligence to support Ripple’s global engagements.
• Perform Customer Due Diligence and Enhanced Due Diligence on onboarded customers.
• Conduct KYC analysis and risk profiling per policies.
• Screen watchlists and negative news, escalate items needing attention.
• Collect and analyze data from public databases and websites.

Skills

AML/OFAC/Sanctions screening

Data research

Report writing

Autonomy & collaboration

Attention to detail

Tools

AML screening tools

Job description

Ripple Inc. is hiring a Due Diligence Specialist in London to strengthen its Global AML & Sanctions Compliance program.

You will perform end-to-end due diligence, KYC analysis, and risk profiling for Ripple’s institutional clients and partners, ensuring adherence to AML and sanctions regulations. The role focuses on collecting and analyzing data from multiple sources, identifying gaps, and communicating findings to management.