Description

You will lead a team conducting Enhanced Due Diligence reviews for Stripe's high-risk customers, ensuring regulatory compliance and mitigating financial crime risks while balancing operational efficiency. This role involves coaching your team, driving process improvements, and contributing to a safe global financial ecosystem.

Requirements

• 5+ years leading financial crimes teams
• 12+ years in payments, risk, compliance, or financial services operations
• Managed large teams (30+) at global companies
• Expertise in KYC and AML regulations

Responsibilities

• Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates
• Guide team in conducting Enhanced Due Diligence reviews and KYC onboarding
• Drive operational delivery and process improvement to mitigate financial crime risk
• Identify gaps in systems, policies, and recommend enhancements
• Set clear goals, provide regular feedback, and build a positive team culture