Job Description
Drive comprehensive AML initiatives as an AML Risk Management Strategist at Stripe. This hybrid role effectively integrates risk management into payment solutions while ensuring compliance and user trust.
As part of the Risk Strategy team, you’ll take the helm in shaping Stripe’s approach to financial crime risk. This role requires you to articulate complex AML policies into standards while effectively collaborating across Product, Engineering, and Data teams. Your contributions will enable Stripe to navigate the evolving landscape of financial regulations while expanding its services globally.
Key Responsibilities:
• Implement strategic AML and Sanctions compliance programs
• Design financial crime control systems for product launches
• Collaborate cross-functionally to address regulatory challenges
• Gather requirements for tools that enhance monitoring capabilities
• Evaluate processes and propose enhancements for efficiency
Requirements:
• 7+ years of exp...
As part of the Risk Strategy team, you’ll take the helm in shaping Stripe’s approach to financial crime risk. This role requires you to articulate complex AML policies into standards while effectively collaborating across Product, Engineering, and Data teams. Your contributions will enable Stripe to navigate the evolving landscape of financial regulations while expanding its services globally.
Key Responsibilities:
• Implement strategic AML and Sanctions compliance programs
• Design financial crime control systems for product launches
• Collaborate cross-functionally to address regulatory challenges
• Gather requirements for tools that enhance monitoring capabilities
• Evaluate processes and propose enhancements for efficiency
Requirements:
• 7+ years of exp...