- Company: Stripe
- Location: Bengaluru
- Job type: Full-time
- Salary: Not specified
- Deadline: Not specified
About the role
Stripe is a financial infrastructure platform used by millions of companies globally to accept payments and grow revenue. This position is part of the Anti Money Laundering (AML) Team within the Financial Crimes organization at the Stripe Delivery Center (SDC). The team is responsible for monitoring, investigating, and reporting suspicious activity related to money laundering and other financial crimes.
Responsibilities
- Conduct AML investigations from start to finish, including transaction analysis and open-source research across various jurisdictions.
- Review and disposition Transaction Monitoring alerts.
- Draft and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with relevant Financial Intelligence Units.
- Document the rationale for investigative processes and recommendations in detail.
- Maintain operational excellence across different workstreams.
- Apply sound judgment to navigate complex, high-risk decisions.
Requirements
- Minimum: Strong written and verbal English skills.
- Minimum: 5+ years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud.
- Minimum: Strong research, writing, and analytical skills.
- Minimum: Understanding of financial crime typologies and patterns used to exploit financial institutions.
- Minimum: Ability to synthesize large amounts of transaction data to identify key trends.
- Minimum: Ability to work efficiently and independently in a fast-paced environment.
- Minimum: Capability to independently analyze information from various sources to determine the next steps for a case.
- Preferred: Knowledge or experience in the payments and fintech industry.
- Preferred: Previous experience in a Compliance function.
- Preferred: ACAMS or similar certification.
Pay and benefits
Specific salary details and benefits are not listed in the job advertisement.
How to apply
Apply directly on Stripe’s own careers website. Omadaily never charges job seekers.
