Related skills
sql crypto aml sanctions transaction monitoring📋 Description
- Shape Stripe's AML and sanctions risk strategy globally.
- Translate policies into practical standards and controls for products and markets.
- Embed financial crime risk management into products and market strategies.
- Collaborate with Product, Engineering, Data Science & Analytics, Compliance, Legal, and Operations.
- Design and operationalize policies, standards, and risk frameworks.
- Balance risk mitigation with product growth and user trust.
🎯 Requirements
- 7+ years in Financial Services, Payments, or Fintech.
- Deep expertise in AML, sanctions screening, and transaction monitoring.
- Experience designing and operationalizing financial crime standards and controls.
- Familiarity with crypto, digital assets, or evolving regulatory landscape.
- Experience translating risk solutions with Product, Engineering, and Operations.
- Strong analytical, problem-solving, and cross-functional collaboration.
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