Job Description
About the Team
The Financial Crimes Risk Strategy team owns Stripe's first‑line AML and sanctions programs globally. We manage the lifecycle of financial crime controls, setting global standards, designing controls, and maintaining effectiveness as Stripe's products and the regulatory landscape evolve.
What You’ll Do
As a Risk Strategist, you will own Stripe's global screening programs — sanctions, PEP, and negative news—setting standards and driving the design of controls that operationalize those standards. You will partner with Product, Engineering, Data Science, Compliance, Legal, and Operations to embed screening considerations into every product and market decision, and drive innovation in how Stripe approaches screening.
Responsibilities
- Lead Stripe's global sanctions and AML screening strategy, setting standards for screening control design and translating regulatory requirements into actionable programs.
- Own d...
Apply for this Job
Submit your application for the Risk Strategist - Screening (Financial Crimes) position at Stripe.
Apply Now Save for Later