The opportunity
The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes.
What you'll do
Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
Adhere closely to process while still constantly questioning assumptions,: suggesting improvements, and balancing user experience with compliance requirements.
Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.
Identify and assess financial crime risks, conduct reviews using data: analysis, and monitor for suspicious activity and trends.
Facilitate the re-design of business processes including clarifying,: identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.
Help build and scale processes across the financial crimes operations eco-system.
What they're looking for
- + years of experience in risk management, compliance, or financial operations.
- + years of experience in cryptocurrency investigations.
- Understanding of FinCrime red flags, its typologies, and how they can be identified.
- Experience in developing/implementing process improvements.
- Analytical and demonstrates reasoned logic to decision making and judgements,: considers external/internal factors and is able to recommend solutions in complex situations.
- Effective communication skills with the ability to produce clear, precise and: concise written and presentation materials.
- Ability to analyze feedback patterns and use these insights to drive process and product improvements.
- Policy Development & Regulatory Knowledge: Proven track record developing compliance policies and procedures for payment processing environments.