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
Did you know that only around 4% of the world’s GDP comes from internet
commerce? At Stripe, we believe that this represents a future with
almost limitless potential for innovation, creativity and global
prosperity. While the promise of a global online economy is palpable, it
doesn’t come without significant risk. Each day, bad actors disrupt the
trust and safety of the internet and increase the barrier of entry for
online businesses. The Financial Crimes team ensures that our platform
remains safe, and that prohibited parties are not allowed to utilize our
services.
What you’ll do
We are looking for dynamic and entrepreneurial leaders who will define
our strategy to scale Stripe’s Financial Crimes team, improve
operational workflows, and maintain a best in class Financial Crimes
program. If you like hard problems, are analytical, comfortable
operating in ambiguity and finding creative solutions, we want to hear
from you!
Responsibilities
Support the growth of a new Financial Crimes operations team with
on-site expertise to support the operational work and scale the
support teamsDeveloping and maintaining work flows across Anti-Money Laundering,
Sanctions, Enhanced Due Diligence, and Politically Exposed PersonsEngage with cross functional, global teams on structuring work and
building out transition plansManage highly complex program transfers working with multiple teams
and experts across the Stripe businessesPartner with the wider Financial Crimes team to build a global
program, such as training, policy and governance and researchBuild scaling plans to manage the site level support needs and achieve
steady state functionality
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
You have 5+ years of experience in consulting or comparable role in
high growth tech companiesExperience in financial crimes compliance
You have experience in a strategic, analytical and operational role in
fast-paced environments, and are comfortable taking initiatives from
conception to launchStrong experience in process and project management, and technical
controls and process implementation.You enjoy working amidst high ambiguity, and do whatever it takes to
execute on complex projectsYou excel in analytical thinking and problem solving, and use
first-principles thinking and data to structure strategic
recommendationsYou have a process-oriented mindset and ability to lead people to get
things doneYou are low ego, and have a proven track record for working well
across teams and with external partners
Preferred qualifications
Knowledge in payments and the fintech industry
Familiarity with SQL and ability to use template or premade SQL
queries as part of investigations