Enhanced Due Diligence Professional

5 days ago


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

This Enhanced Due Diligence (EDD) Specialist role is a critical part of our Financial Crime Unit, responsible for ensuring compliance with AML/KYC regulatory requirements and internal risk policies.

The ideal candidate will have 4+ years of experience in AML/KYC compliance, with at least 2 years focused on Enhanced Due Diligence (EDD) or high-risk customer investigations.

They will work closely with cross-functional teams to identify and mitigate financial crime risks while supporting the continuous improvement of EDD processes.

  • Maintain detailed records of investigations and decisions to ensure compliance with regulatory requirements and internal policies.
  • Collaborate with the Financial Intelligence Unit (FIU), KYC Operations, and other teams to escalate and address high-risk findings or unusual patterns.


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