Enhanced Due Diligence (EDD) Specialist

Rippling
San Francisco, CA
Category Finance
Job Description
Rippling is seeking an Enhanced Due Diligence (EDD) Specialist to join our growing Financial Crime Compliance Team. This role combines operational investigations with second-line compliance responsibilities.

Requirements

  • Conduct EDD reviews on high-risk customers, analyzing high risk industries, adverse media, PEPs, and complex entities.
  • Assess financial crime risks, including exposure to money laundering, sanctions, and fraud across multiple jurisdictional regulatory frameworks
  • Compile and maintain detailed risk profiles and documentation to meet AML/KYC standards.
  • Support development and enhancement of Rippling’s EDD framework, including policies, procedures, and control documentation.
  • Collaborate on the development of internal tools and automation that streamline EDD execution and improve data access and decision-making.
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