Description

You will conduct sanctions screening and investigations, analyzing merchant accounts for exposure to sanctioned persons and high-risk jurisdictions. You'll perform open-source research, draft clear investigative summaries, and make account-level judgments for regulatory reporting. This role allows you to fight financial crimes and solve complex puzzles in a collaborative team environment.

Requirements

• 2+ years of experience in Sanctions roles
• Experience with open source research across various information sources
• General awareness of money laundering, terrorism financing, and sanctions trends
• Ability to analyze data and make complex investigation decisions independently
• Excellent English communication and interpersonal skills

Responsibilities

• Conduct screening reviews on merchants as part of Stripe's sanctions program
• Analyze accounts for exposure to listed persons and high-risk jurisdictions
• Understand and apply regulatory compliance requirements in financial services
• Conduct in-depth open source research using web, corporate registries, and social media
• Draft clear investigative summaries and regulatory reports