Job Description

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. Our mission is to increase the
GDP of the internet, and we have a staggering amount of work ahead. That
means you have an unprecedented opportunity to put the global economy
within everyone\'s reach while doing the most important work of your
career.

About the team

As Stripe\'s user base and global footprint grows dramatically, we have
distinctly unique support problems resulting from both our type of scale
and the type of businesses we partner with. The Stripe Delivery Center
(SDC) strategy will provide operational leverage and expand Stripe\'s
portfolio of operational capabilities to support the scaled needs for
external users and internal Stripe teams.

This role will be part of the Anti Money Laundering (AML) Team within
the Financial Crimes organization in SDC that is accountable for
monitoring, investigating and reporting suspicious activity indicative
of money laundering and other financial crimes.

What you\'ll do

We are looking for someone who is passionate about financial crimes and
solving the puzzle of investigations, is naturally curious, and is
comfortable operating in ambiguity and finding creative solutions. You
will be responsible for reviewing and dispositioning Transaction
Monitoring alerts, conducting AML Investigations, and drafting and
filing Suspicious Activity / Transaction Report (SARs / STRs) with
various Financial Intelligence Units.

Responsibilities

• Conducting AML Investigations from beginning to end, including

conducting transaction analysis and open source and public records
research in various jurisdictions;

• Documenting in detail the rationale for the investigative process and

recommendations of each review;

• Drafting and filing Suspicious Activity / Transaction Report (SARs /

STRs) with various Financial Intelligence Units; and

• Maintaining operational excellence across various workstreams;

• Reviewing and dispositioning Transaction Monitoring alerts;

• Demonstrating sound judgment and an ability to navigate non-binary,

high-risk decisions.

Who you are

We\'re looking for someone who meets the minimum requirements to be
considered for the role. If you meet these requirements, you are
encouraged to apply. The preferred qualifications are a bonus, not a
requirement.

Minimum requirements

• Strong English written and verbal capabilities;

• 5+ years of analytical or investigative experience, preferably within

the financial crimes, AML, risk, threat analysis, or fraud fields;

• Strong research, writing, and analytical skills;

• Ability to demonstrate an understanding of financial crime typologies

and patterns utilized to exploit financial institutions;

• Ability to synthesize large amounts of information such as transaction

data and identify key trends;

• Ability to work efficiently and independently in a fast-paced

environment; and

• Independently analyze and evaluate information from various data

sources to determine a course of action for a matched case.

Preferred qualifications

• Knowledge/ experience in the payments and the fintech industry;

• Previous experience working in a Compliance function;

• ACAMS or similar certification.

Pay and benefits

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally in 2023.

Office locations

Bengaluru

Team

Operations

Job type

Full time

Stripe