Risk Strategist - Screening (financial Crimes)

Stripe Issuing

Remote, United States
Remote
Global sanctions compliance expertise
Aml screening program design
Ofac eu un ofsi regulatory frameworks
The role involves owning Stripe's global sanctions and AML screening programs while setting standards for risk management across the organization

Job Summary

  • The role involves owning Stripe's global sanctions and AML screening programs while setting standards for risk management across the organization.
  • Candidates will partner with Product, Engineering, and Data Science to embed financial crime considerations into every product and market decision.
  • The team leverages AI tools and advanced analytics to drive innovation in detecting and managing financial crime risks at a global scale.

Matching Summary

The role involves owning Stripe's global sanctions and AML screening programs while setting standards for risk management across the organization.

Skills & Requirements

Must-have

  • Global sanctions compliance expertise
  • AML screening program design
  • OFAC EU UN OFSI regulatory frameworks
  • PEP and negative news screening
  • Cross-functional product integration
  • AI-driven risk management tools

Nice-to-have

  • SQL data mining proficiency
  • Digital asset regulatory knowledge
  • Transformative AML initiative leadership
  • Advanced degree or professional certifications
  • Vendor selection experience

Key Requirements

  • 7+ years professional experience in Financial Services or Fintech
  • 5+ years in risk, compliance, or product enablement roles
  • Deep subject matter expertise in global sanctions regimes
  • Experience with model governance concepts
  • Technology-forward mindset with AI tool experience

Work Rights

Not specified

Tailored Resume

Cover Letter