1d ago

Risk Strategist - Screening (Financial Crimes)

US-Chicago; US-Atlanta; US-Remote; Canada-Toronto; Canada-Remote

✨ $160k-$220k / yearest.

full-timesenior Remotefinance

πŸ’Ό About This Role

You'll lead global sanctions and AML screening strategy at Stripe, a financial infrastructure platform. You'll own the design and improvement of screening controls to mitigate financial crime risk across products and markets. This role offers the chance to drive innovation with AI and data in a fast-paced, high-impact environment.

🎯 What You'll Do

  • Lead global sanctions and AML screening strategy.
  • Own design and improvement of financial crime controls.
  • Embed screening risk into product and infrastructure roadmaps.
  • Drive screening infrastructure and tooling development.

πŸ“‹ Requirements

  • 7+ years experience in Financial Services, Payments, or Fintech, with at least 5 in a related role.
  • Deep expertise in global sanctions compliance (e.g., OFAC, EU, UN).
  • Strong AML screening expertise, including PEP and negative news.
  • Proven ability to operationalize financial crime standards globally.

✨ Nice to Have

  • Experience leading transformative AML/sanctions initiatives.
  • Proficiency with SQL for data analysis.
  • Experience with crypto or digital asset products.

🎁 Benefits & Perks

  • πŸ–οΈ Flexible remote work options
  • πŸ’° Equity and competitive compensation
  • πŸ₯ Health, dental, and vision insurance
  • πŸ“š Learning and development budget
  • βš–οΈ Generous parental leave

πŸ“¨ Hiring Process

Estimated timeline: 2-4 weeks Β· AI estimate

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