Operations Associate, Sanctions
Stripe(5 months ago)
About this role
This role sits on Stripe’s Financial Crimes team, helping keep the platform safe by preventing prohibited parties from using Stripe’s services. The position focuses on sanctions-related investigation work, making account-level judgments, and supporting regulatory reporting in a fast-moving, ambiguous environment. It is suited to someone with prior sanctions experience, ideally in fintech or e-commerce.
Required Skills
- Sanctions Screening
- Watchlist Review
- Keyword Review
- Case Investigations
- Open Source Research
- Regulatory Reporting
- Risk Assessment
- Account Analysis
- Compliance Analysis
- Investigative Writing
+3 more
About Stripe
stripe.comStripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.