Job Description:
• Lead a team of Financial Crime Analysts located across the Americas region (US, Canada, and Latin America)
• Provide guidance and support to the Americas team, in order to conduct a wide variety of analyses, potentially including:
• Investigations into money laundering, terrorist financing and other financial crimes and reporting of this activity through Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
• Conduct OFAC and BIS screening ("watchlist") and sanctioned jurisdictions screening (“keyword”) reviews, manually reviewing Stripe merchant accounts, and reviewing investigations work products, as part of Stripe’s sanctions program
• Assessments of customer risks, including KYC and Due Diligence investigations for high risk customers, inclusive of Politically Exposed Persons (PEPs)
• Management of customer risk to Stripe, including the assessment of user retention and offboarding of users
• Assist the team in the investigation and response to requests for information from banking and financial partners, including the direct management of financial partner relationships
• Drive complex intelligence investigations and analytical workstreams, coordinating with Stripe’s Complex and Major investigations teams
• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions, and effectively communicate these decisions to the wider team
• Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and following up implementation of those improvements
• Effectively and clearly communicate, including with other Stripes, Stripe's users, and Stripe's financial partners
• Demonstrate ownership of the Americas Financial Crimes program, and constantly seek improvements and accountability both within the team, as well as with our Financial Crimes Operations teams.
Requirements:
• 5+ years experience in investigations, operations, or advisory roles within financial crimes, AML, sanctions, risk, fraud, research, or a related field
• 2+ years experience leading financial crimes investigation teams of varying size and complexity
• Investigative expertise and strong knowledge of BSA, AML, US Patriot Act, and OFAC regulations
• Excellent research and writing skills
• Ability to synthesize large amounts of information, including transaction data
• Ability to work efficiently and independently in a fast-paced environment
• Ability to work cross-functionally with internal stakeholders.
Benefits:
• Health insurance
• Professional development
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