Description

You will lead a team of Operations Associates focused on mitigating financial crime risks, particularly through Anti-Money Laundering (AML) reviews. Oversee customer data validation, transaction analysis, and behavior assessment to detect and prevent financial crimes within the Stripe ecosystem.

Requirements

• 5+ years of direct people management experience in financial crimes, risk, or compliance
• Expertise in AML regulations and financial crime typologies
• Operational background with process improvements and SLA management
• Strategic thinking and problem-solving skills with ability to navigate ambiguity
• Excellent written and verbal communication skills in English and Spanish

Responsibilities

• Recruit, manage, and develop a high-performing team of Financial Crimes Operations Associates
• Guide team in conducting AML and terrorism financing investigations to mitigate risks
• Drive operational efficiency, defining and managing core metrics and SLAs
• Proactively identify gaps and lead initiatives to enhance systems and scale operations
• Collaborate with cross-functional stakeholders to optimize user experience and mitigate risks