Sanctions Intelligence & Due Diligence Specialist

Rippling; New York (NY); Hybrid; USD 90,000 - 130,000; Full time

Job summary

Rippling is seeking a Sanctions Operations Associate to join the Financial Crime Compliance Team in the US. You will review sanctions screening alerts, evaluate matches against OFAC and international lists, and document rationales for audit readiness.

You will perform due diligence reviews of customers and partners, conduct open-source research, and support cross-functional teams to manage sanctions risk across Rippling's global operations.

Qualifications

• 2-4 years experience conducting sanctions alert investigations and risk analyses.
• Strong working knowledge of multi-jurisdictional sanctions regimes, including US OFAC, EU, UK.
• Understanding of sanctions typologies, ownership structures, and risk assessments.

Responsibilities

• Review and disposition sanctions screening alerts across OFAC and international lists.
• Conduct end-to-end sanctions due diligence on customers, prospects, and partners.
• Research using open-source and third-party tools for sanctions nexus assessments.
• Participate in calls and help surface risk through targeted questions.
• Contribute to policies and governance for sanctions due diligence.

Skills

Sanctions screening

Risk analysis

Regulatory knowledge

Open-source research

Written communication

Education

BA/BS degree

Job description

Rippling is seeking a Sanctions Operations Associate to join the Financial Crime Compliance Team in the US. You will review sanctions screening alerts, evaluate matches against OFAC and international lists, and document rationales for audit readiness.

You will perform due diligence reviews of customers and partners, conduct open-source research, and support cross-functional teams to manage sanctions risk across Rippling's global operations.