Operations Associate, Sanctions

7 minutes ago
Full-time
Junior
Operations
Stripe

Stripe

Stripe is a global technology company that provides financial infrastructure for the internet. They offer a suite of APIs and tools for businesses to accept online and in-person payments, automate financial processes, and embed financial services in th...

Diversified Financial Services
5K-10K
Founded 2009
$8700M raised

Description

  • Conduct watchlist and keyword screening reviews on merchants under Stripe’s sanctions program.
  • Investigate accounts for exposure to listed persons and high-risk or prohibited jurisdictions.
  • Perform analyses in line with complex financial services regulatory and compliance requirements.
  • Conduct open source research across the web, corporate registries, government databases, and social media to assess sanctions and financial crimes risk.
  • Evaluate complex cases and make sound investigative decisions and recommendations.
  • Handle high-complexity assignments and respond to requests from internal teams, financial partners, and other parties.
  • Prepare clear investigative summaries, supporting analyses, and draft regulatory reports for submission.

Requirements

  • 2+ years of experience in sanctions roles.
  • Experience conducting in-depth open source research across the web and global social media platforms.
  • General awareness of money laundering, terrorism financing, sanctions trends, and regulatory developments.
  • Ability to independently analyze information from multiple data sources and determine a course of action for matched cases.
  • Ability to document rationale and evidence clearly for analytical, presentation, and audit purposes.
  • Excellent written, spoken, and interpersonal communication skills.
  • Strong problem-solving skills with the ability to work independently on complex investigations and data sets.
  • Self-disciplined, diligent, proactive, and detail-oriented.
  • Willingness to periodically work a weekend day, with a weekday off in return, during daytime shifts from morning through early evening.
  • Knowledge of the USA Patriot Act, US Treasury/OFAC regulations, UK HMT sanctions regulations, EU sanctions, and anti-money laundering directives (preferred).
  • Knowledge of payments and the fintech industry (preferred).
  • Familiarity with SQL and template or pre-made SQL queries for investigations (preferred).

Interested in this position?

Apply directly on the company website

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