Operations Associate, Sanctions

Stripe(19 days ago)

HybridFull TimeJunior$69,538 - $92,399 (estimated)Compliance

About this role

A Financial Crimes Investigator at Stripe is responsible for conducting investigations and making recommendations regarding compliance with regulatory requirements. This role involves analyzing complex data to assess financial crime risks and ensuring that prohibited parties do not utilize Stripe's services. The position emphasizes the candidate's ability to work independently while navigating the challenges of financial investigations.

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Required Skills

Financial Crimes Compliance
Data Analysis
Regulatory Reporting
Open Source Research
Problem Solving

About Stripe

stripe.com

Stripe 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.