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Operations Associate, Sanctions

StripeBengaluru
On-site Full-time

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Qualifications

Ideal candidates will possess a background in financial crimes compliance, particularly within the fintech or e-commerce sectors. A strong analytical mindset, attention to detail, and the ability to navigate ambiguity are essential. Experience in regulatory reporting and risk assessment is preferred.

About the job

Join Stripe's Financial Crimes team as an Operations Associate focused on sanctions. In this dynamic role, you will conduct thorough investigations, analyze complex data, and ensure compliance with regulatory standards to protect our platform. Your keen analytical skills and passion for fighting financial crimes will play a crucial role in safeguarding the integrity of online commerce.

About Stripe

Stripe is a leading financial infrastructure platform empowering businesses globally. Serving millions from nascent startups to established enterprises, Stripe enables seamless payment acceptance and revenue growth. We strive to elevate the GDP of the internet, fostering innovation and economic opportunities for all.

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