Operations Manager (Anti-Money Laundering) Stripe Delivery Centre

Overview

Stripe is seeking an Operations Manager (Anti-Money Laundering) for the Stripe Delivery Centre in Bangalore to lead the AML program for our payments platform.

Role Highlights

• Lead day-to-day AML operations, transaction monitoring, sanctions screening, and investigation workflows.
• Develop, implement, and continually improve AML controls and risk-based processes.
• Collaborate with Global Compliance, Risk, Legal, and Security teams to ensure adherence to applicable laws and Stripe policies.
• Manage a team of AML analysts, set performance targets, and drive process improvements and automation.

Responsibilities

• Design and operate scalable AML processes, including customer due diligence, transaction monitoring, and case management.
• Investigate suspicious activity, document outcomes, and coordinate regulatory reporting where required.
• Monitor key metrics, SLAs, and quality assurance for AML operations.
• Provide training and knowledge sharing to cross-functional partners.
• Support audits and third-party risk management as needed.

Requirements

• 6+ years of AML/compliance experience, preferably in payments/fintech.
• Strong knowledge of AML/KYC concepts, sanctions screening, and transaction monitoring.
• Experience with risk assessment, investigations, remediation, and regulatory reporting.
• Demonstrated leadership and people-management skills.
• Excellent written and spoken communication; ability to work effectively with cross-functional teams.
• Bachelor's degree; professional AML certification (e.g., CAMS) preferred.

About Stripe

Stripe builds economic infrastructure for the internet. The Bangalore Delivery Centre supports global payments operations and compliance across Stripe's platforms.

How to Apply

Apply via the link in this job posting: https://stripe.com/jobs/search?gh_jid=6528125