The opportunity
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 you'll do
Conduct a wide variety of analyses, including: Conducting screening (“watchlist” and “keyword”) reviews on merchants as part of Stripe’s sanctions program
Analysing and investigating accounts for exposure to both listed persons and: high-risk/prohibited jurisdictions
Understand complex regulatory and compliance requirements within the: financial services space and complete analyses in accordance with these requirements
Conduct in-depth open source research as part of Sanctions reviews, including: in the open web, corporate registries, governmental databases, and social media platforms, to understand the use case and appropriately assess the relevant sanctions and financial crimes risk
Analyse 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
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
