Global KYC & Due Diligence Expert; AML/OFAC)
Listed on 2026-10-28
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Corporate Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Ripple is expanding its Global AML & Sanctions Compliance team and seeks to hire an experienced Due Diligence Specialist. This role focuses on conducting due diligence to mitigate regulatory and sanctions risks for Ripple’s institutional clients and partners, ensuring compliance with AML and related regulations.
You will carry out day-to-day corporate due diligence, perform KYC/EDD, and support watchlist screening while communicating findings to stakeholders across the organization.
For the Global KYC & Due Diligence Expert (AML/OFAC) position at Hidden Road, we are reviewing applications now.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Global KYC & Due Diligence Expert (AML/OFAC) role in the description above.
We appreciate your interest in this position.
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