3h ago

Global AML Lead, Risk Operations

United States

✨ $250k-$350k / yearest.

full-timeleadfinance

πŸ’Ό About This Role

You'll own and evolve Stripe's AML function across geographies, leading regional teams. Your impact will drive the AML transformation roadmap, modernizing operations with AI-powered tools. You'll partner with Engineering and Product to translate regulatory requirements into scalable solutions.

🎯 What You'll Do

  • Lead and develop managers and analysts across regions ensuring investigative quality and scale
  • Drive the AML transformation roadmap toward AI-powered detection and investigation workflows
  • Partner with Engineering and Product to translate regulatory requirements into tooling inputs
  • Maintain global AML regulations awareness and translate changes into program requirements

πŸ“‹ Requirements

  • At least 15 years of experience in financial crimes, AML, or risk compliance with senior leadership
  • Proven track record of transforming AML programs and improving how the function operates
  • Deep expertise in global AML regulations across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS)
  • Strong AI and technical acumen to engage credibly with engineers on detection models and tooling

✨ Nice to Have

  • CAMS or CFE certification
  • Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools
  • Background at a global payments platform or fintech at scale

🎁 Benefits & Perks

  • πŸ–οΈ Unlimited PTO
  • πŸ’° Competitive salary with equity
  • πŸ₯ Health, dental, and vision insurance
  • πŸ“ˆ 401(k) matching
  • πŸ‘Ά Parental leave

πŸ“¨ Hiring Process

Estimated timeline: 3-5 weeks Β· AI estimate

  1. 1Recruiter ScreenΒ· 30 min
  2. 2Hiring Manager InterviewΒ· 45 min
  3. 3Technical/Strategy InterviewΒ· 60 min
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