Related skills
sql ai kyc rtp kyb📋 Description
- Partner with Product, Engineering and 2LOD to design risk-based KYC/KYB controls.
- Design scalable funds-flow models for SEPA, FPS, ACH, RTP networks.
- Develop and maintain technical compliance docs translating regulations into guidance for product/engineering teams.
- Manage cross-functional stakeholders including Legal, Customer Support, Partnerships, and 2LOD Compliance for alignment.
- Engage external financial partners, presenting Stripe's compliance controls and strategy.
- Extend expertise to new regions and payment schemes to enable Stripe's international expansion.
🎯 Requirements
- 5 years of compliance/product risk/technical compliance/audit at FinTech or bank.
- Proven experience designing risk-based KYC/KYB onboarding.
- Experience partnering with product managers/engineers; write technical requirements.
- Proven success managing complex cross-functional projects.
- Excellent communication and presentation skills; external partner engagement.
- Experience using data to analyze problems and measure control effectiveness.
- Ability to tackle ambiguity and work independently in a fast-paced environment.
- US financial regs (lending/compliance) or payment network flows (SEPA, ACH, RTP).
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to All Other Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!