Financial Crimes Operations Specialist
hace 2 días
About the Role
As a key member of Stripe's Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on alerted individuals/entities.
Key Responsibilities
- Conduct in-depth investigations and make account-level judgments and recommendations for regulatory reporting.
- Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements.
- Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions.
- Perform assignments/tasks of high complexity and resolve 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.
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. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead.
What We Offer
As a member of our team, you will have the opportunity to work on complex problems, develop your skills, and contribute to the growth and success of Stripe. We offer a dynamic and supportive work environment, competitive compensation and benefits, and opportunities for professional development and growth.
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