Super sleuths protecting Stripe and promoting responsible growth!
Weare looking for ananalyst to join our compliance team based in San Francisco.In this role, you'll handle a wide variety of anti-money laundering (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.
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.
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