Global Sanctions Lead

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

compliance ai sanctions screening automation

๐Ÿ“‹ Description

  • Lead and develop sanctions managers and analysts across regions, ensuring quality and throughput
  • Own the strategic direction of Stripe's global sanctions program and screening coverage
  • Drive the transformation roadmap and lead automation for smarter detection
  • Partner with Engineering and Product to translate sanctions needs into tooling for new capabilities
  • Ensure audit trails, explainability, and examiner-readiness; lead regulatory exams
  • Serve as senior escalation point for complex casework

๐ŸŽฏ Requirements

  • 10+ years in sanctions compliance with cross-regional leadership
  • Deep expertise in OFAC, EU, HMT, UN sanctions and screening methodologies
  • Proven track record improving sanctions program operations
  • Experience with sanctions screening platforms and tooling
  • Ability to partner with Engineering and Product on tooling design and workflow automation
  • Excellent communicator across regulators, senior leadership, and engineering teams
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