The opportunity
About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.
What they're looking for
- Adhere closely to process documentation and draft clear and concise: investigative summaries and analyses, including draft regulatory reports for submission
- + years of experience in Sanctions roles
- Experience conducting in-depth open source research across a wide range of: information sources, including the web and global social media platforms
- General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments