Remote Financial Crimes Controls Lead

Summary

Join Stripe's Financial Crimes & Supportability Controls team as a Control Owner to design robust control frameworks that mitigate risks associated with money laundering, sanctions, and other financial crimes. You will analyze existing controls, collaborate with cross-functional teams, and maintain knowledge of global financial crime laws.

Requirements

• 3–5 years of experience in risk management, financial crime, or program management, with a solid understanding of compliance requirements
• Proficiency in SQL or other data analysis tools to conduct comprehensive analysis of financial crime risks and controls
• Strong ability to collaborate with technical and product teams to enable safe and sustainable growth
• Ability to analyze complex issues and propose actionable solutions

Responsibilities

• Analyze our existing control infrastructure and processes to identify, document, and remediate gaps in financial crime risk coverage
• Assist in the design and implementation of effective controls, contributing to their development while considering the operational impact on the first (1LOD) and second lines of defense (2LOD)
• Collaborate with engineering stakeholders to help build and iterate effective controls. Coordinate with internal teams to address onboarding challenges
• Maintain knowledge of global financial crime laws and best practices to ensure compliance and implementation of industry-leading controls
• Support the definition of management information (MI) needs to evaluate the effectiveness of controls and onboarding programs, recommending enhancements as needed