The opportunity
Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity, and global prosperity.
What you'll do
Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP)
Understand complex regulatory and compliance requirements within the: financial services space and complete analyses in accordance with these requirements
Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
Perform assignments and tasks of high complexity and resolving incoming: requests from internal Stripe teams, financial partners, or other parties
Adhere closely to process documentation and draft clear and concise: investigative summaries and analyses, including draft regulatory reports for submission
Be a part of building a brand-new team and operational culture for Stripe
What they're looking for
- + years of experience in financial crimes, AML, EDD, or PEP roles
- Experience conducting in-depth user KYC, nature of business, adverse media,: high risk country and business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation: factors and making determinations and escalations
- General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments
- Independently analyze and evaluate information from various data sources to: determine a course of action for a matched case
- Ability to clearly record by writing the rationale and documenting the: evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes
- Excellent written, spoken, and interpersonal skills,
- Excellent problem-solving skills and demonstrated ability to work: independently, analyze problems and data sets to make complex investigation decisions
