Operations Associate, Financial Crimes (AML Investigations)

About the role

As Stripe’s user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.

What you'll do

• Be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations
• Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions
• Documenting in detail the rationale for the investigative process and recommendations of each review
• Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and
• Maintaining operational excellence across various workstreams

What you need

• AML
• Reporting

Good to have

• Compliance