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/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 / business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation: factors and making determinations / escalations
- General awareness of money laundering, terrorism financing, and/or 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 & 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
