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Financial Crime Specialist

2 weeks ago

Dublin, Dublin City, Ireland Rippling Full time
About the Role

Rippling is seeking an Enhanced Due Diligence (EDD) Specialist to join its Financial Crime Unit within the Legal and Compliance team.

This role involves conducting in-depth investigations of high-risk customers, assessing financial crime risks, and performing enhanced reviews of customer data to ensure compliance with AML/KYC regulatory requirements and internal risk policies.

The ideal candidate will have a strong understanding of financial crime typologies and conducting risk assessments for complex or high-risk entities.

  • Conduct EDD reviews on high-risk customers, including investigations into beneficial ownership, adverse media, PEPs, and complex organizational structures.
  • Assess and document financial crime risks related to customers, including money laundering, sanctions, terrorist financing, tax evasion, bribery, and corruption.
About the Team

Rippling's Financial Crime Unit is a small but mighty team within the Legal and Compliance department, dedicated to protecting the company from financial crime risks across the globe.

The KYC team plays a key role in this mission by leading customer due diligence efforts and strengthening Rippling's overall financial crime prevention strategy.