Ripple helps financial institutions transform global payments by providing blockchain-powered infrastructure for cross-border payments, digital asset custody, and stablecoin solutions. With it, users can enable instant settlements, reduce costs, and access new markets. The company was originally founded as OpenCoin in 2012 and rebranded to Ripple in 2015.

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Skills

Aml Cams Compliance Due Diligence Kyc Ofac Public Research Report Writing Risk Assessment Sanction Screening

Candidate Availability

Hybrid · London · Required

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will perform corporate and customer due diligence for global business engagements. You will conduct KYC and enhanced due-diligence reviews, screen watchlists and negative news, analyze public information, document findings, manage periodic reviews, escalate risks, and support due-diligence projects.

Requirements

3–4 years of AML, OFAC, or sanctions-screening experience
Knowledge of AML and OFAC regulations, requirements, and tools
Public-data research skills
Report-writing skills
CAMS certification
Additional-language fluency
FinTech or crypto experience

Responsibilities

Perform corporate due diligence for global business engagements
Conduct customer due diligence and enhanced due diligence for prospective customers
Conduct KYC analysis and develop risk profiles
Perform watchlist and negative-news screening and escalate findings
Collect and analyze data from public databases and websites
Identify information gaps and recommend actions
Document and communicate findings and recommendations
Perform periodic due-diligence reviews based on customer risk scores
Support special due-diligence projects

Benefits

Professional development budget
Healthcare coverage
Retirement benefits
Family-forming and family-support benefits
Employee giving match
Mobile phone stipend
R&R days
Wellness reimbursement
Onsite and virtual wellness programming
Flexible vacation policy
Parental leave
Family planning benefits
Catered lunches
Stocked kitchens
Team offsites and bonding activities