1h ago
SDC Operations Manager, Financial Crimes (AML)
Bengaluru
full-timemanagerfinancial services
Description
You will recruit, manage, and develop a group of Operations Associates focused on Anti-Money Laundering (AML) investigations to keep Stripe's platform safe from financial crimes. You'll guide the team in completing investigations, drive operational improvements, and build a strong culture while balancing efficiency and user impact.
Requirements
- 8+ years of direct people management experience
- Experience with payments, risk, compliance, and/or financial services industry operations
- Expertise in AML regulations and best practices
- Excellent written and verbal communication skills in English
- Ability to partner effectively with internal globally distributed stakeholders
Responsibilities
- Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates
- Guide team in AML investigations, reviews, and identifying money laundering/terrorism financing/sanction risks
- Drive operational delivery and process improvement to mitigate financial crimes risk while balancing efficiency and user impact
- Build a great culture and ensure team members are happy, effective, and growing
- Set clear goals and direction, provide regular feedback on performance, and be data-driven in analysis and decision making
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