The opportunity
Who we are 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
- Stay informed on industry practices and regulatory developments and represent: our sanctions and AML programs to regulators, bank and network partners, and external auditors
- + years of professional experience in financial services, payments, or: fintech, with at least 5 years in a related role (risk, compliance, or product enablement)
- Deep subject matter expertise in global sanctions compliance, including: hands-on experience with OFAC, EU sanctions regimes, UN Security Council designations, OFSI, and other major global frameworks
- Demonstrated strong understanding of screening program design and control execution