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compliance aml watchlist_management📋 Description
- Recruit, manage, and develop a team of AML investigations staff
- Ensure platform safety by preventing prohibited parties from using Stripe
- Coach and mentor the team, guiding performance with feedback and goals
- Set team goals and use metrics to track progress
- Be data-driven in analysis and decision making
- Model Stripe's values and user-centric culture
🎯 Requirements
- At least 10+ years of direct people management experience
- Experience with payments, risk, compliance, and/or financial services operations
- Expertise in AML regulations and best practices
- Excellent written and verbal communication in English
- Ability to partner effectively with globally distributed stakeholders
- Strong operational background including new process launches and service delivery
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