Related skills
compliance ai sanctions screening automation๐ 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
๐ฏ 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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