Stripe is hiring a

Compliance Analyst

Dublin, Ireland

Super sleuths protecting Stripe and promoting responsible growth!

 
We are looking for a compliance professional to join our compliance team based in Dublin. In this role, you'll handle a wide variety of AML and regulatory compliance operational matters supporting Stripe's growing business.  
 
Stripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day.  The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity.
 
 
You will:
  • Decision a variety of compliance-related reviews of Stripe merchant accounts, including but not limited to:
    • Know-Your-Customer (KYC) reviews
    • OFAC SDN and watchlist reviews
    • Investigations for potential Suspicious Activity Report (SAR) filing
    • Politically-exposed Person (PEP) reviews
  • Handle account reviews in a timely fashion, as determined by internal policies and procedures.
  • Effectively and clearly communicate with Stripe users when required to conduct account reviews.
  • Manage incoming communication from both internal and external stakeholders via multiple channels, including email, chat, and CRM.
  • Support more senior team members on responding to requests from regulators and financial partners
 
Our ideal candidate will have:
  • 1+ year experience in compliance, risk / fraud, customer service, or related field.
  • Strong research and investigation skills.
  • Ability to work efficiently and independently in a fast-paced, high-volume environment. 
  • Ability to work cross-functionally with internal stakeholders.
 
Nice to haves:
  • Compliance or payments experience.
  • Excel or SQL abilities.
  • Familiarity with MacOS and Google products.
 
You should include these in your application:
  • A resume and LinkedIn profile.