Description

You will conduct sanctions screening and investigations to protect Stripe's platform from prohibited parties. Your work ensures compliance with global financial crime regulations and helps maintain trust and safety in online commerce.

Requirements

• 2+ years experience in Sanctions roles
• Experience conducting open source research across web and social media
• Knowledge of AML, terrorism financing, and sanctions trends
• Ability to analyze data and make independent investigation decisions
• Excellent written, spoken, and interpersonal skills

Responsibilities

• Conduct watchlist and keyword screening reviews for Stripe's sanctions program
• Analyze and investigate accounts for exposure to listed persons and high-risk jurisdictions
• Perform in-depth open source research for sanctions reviews
• Draft clear investigative summaries and regulatory reports
• Adhere to process documentation and handle complex assignments