Summary

Ripple is growing its Compliance team and seeks to hire an expert Specialist, Global KYC and Due Diligence. This position will be heavily passionate about carrying out the day-to-day requirements of Ripple’s BSA/AML/OFAC compliance programs, with an emphasis on sanctions compliance!

WHAT YOU'LL DO:

1. Carry out the day-to-day global KYC and due diligence needs of Ripple’s BSA/AML/OFAC compliance programs, with a special focus on sanctions compliance
2. Screen and disposition customers and third parties against OFAC and other sanctions lists, calling out cases as vital
3. Conduct customer due diligence (CDD), improved due diligence (EDD), and third party due diligence as needed
4. Clearly detail and communicate findings and recommendations in a timely manner to compliance management and/or other internal team members when appropriate
5. Work with the Director of BSA Operations to draft and update any associated procedures
6. Coordinate with the Director of BSA Operations to improve and deliver training modules related to sanctions rules and regulations
7. Under the direction of the Director of BSA Operations, perform control testing on due diligence related aspects of Ripple’s compliance programs

WHAT YOU'LL BRING:

1. Proven knowledge of AML/BSA/OFAC regulations, requirements, and tools
2. Comfortable performing independently in a team environment with minimal direction
3. Strong written and verbal communication skills with the ability to communicate at the executive level
4. Attention to detail and a sense of curiosity
5. A CAMS certification a plus
6. FinTech or Crypto experience a plus

For positions that will be based in NY, the annual salary range for this position is below. Actual salaries may vary based on numerous factors including, among other things, an individual applicant’s experience and qualifications for the position. This range does not include equity or additional compensation, such as bonuses or commissions. 

NY Annual Base Salary Range

$88,000—$110,000 USD

Skills

• Communications Skills
• Cryptocurrency
• Legal Consulting