We are looking for an experienced compliance professional to join our Dublin team as European Money Laundering Reporting Officer and European Compliance officer. In this role, you’ll manage a wide variety of AML and regulatory compliance matters supporting Stripe’s growing business. Reporting to the General Counsel/Chief Compliance officer you'll also be responsible for managing a world-class compliance team, working closely with Stripe’s US AML and Global Compliance Operations manager.
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.
The EU Compliance and Money Laundering Reporting Officer, based in Dublin, will assist Stripe's European regulated entity, an e-money Institution currently authorised by the UK FCA, and its ultimate parent, a US corporation, to comply with its obligations under both local European and US laws. Working closely with a number of teams including the Risk and Legal teams, this role would oversee pan-European anti-money laundering efforts, compliance with rules and requirements of the local regulatory regime, as well as manage a team of compliance operations professionals in Stripe's Dublin office.
As the MLRO and Compliance officer, you'll be required to provide oversight to the company, working both internally with the Stripe teams as well as be the external face of Stripe's Compliance to our regulators and our regulated partners in the financial services industry.
Your Primary Responsibilities will include:
