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 teams
Developing and maintaining work flows across Anti-Money Laundering, Sanctions, Enhanced Due Diligence, and Politically Exposed Persons
Engage with cross functional, global teams on structuring work and building out transition plans
Manage highly complex program transfers working with multiple teams and experts across the Stripe businesses
Partner with the wider Financial Crimes team to build a global program, such as training, policy and governance and research
Build 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 companies
Experience 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 launch
Strong 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 projects
You excel in analytical thinking and problem solving, and use first-principles thinking and data to structure strategic recommendations
You have a process-oriented mindset and ability to lead people to get things done
You 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

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