Ripple - New York, NY
posted 12 days ago
New York, NY
Publishing Industries
About the position
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!
Responsibilities
- 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
- Screen and disposition customers and third parties against OFAC and other sanctions lists, calling out cases as vital
- Conduct customer due diligence (CDD), improved due diligence (EDD), and third party due diligence as needed
- Clearly detail and communicate findings and recommendations in a timely manner to compliance management and/or other internal team members when appropriate
- Work with the Director of BSA Operations to draft and update any associated procedures
- Coordinate with the Director of BSA Operations to improve and deliver training modules related to sanctions rules and regulations
- Under the direction of the Director of BSA Operations, perform control testing on due diligence related aspects of Ripple's compliance programs
Requirements
- Proven knowledge of AML/BSA/OFAC regulations, requirements, and tools
- Comfortable performing independently in a team environment with minimal direction
- Strong written and verbal communication skills with the ability to communicate at the executive level
- Attention to detail and a sense of curiosity
Nice-to-haves
- A CAMS certification a plus
- FinTech or Crypto experience a plus
