Operations Associate, Sanctions

Stripe is looking for an Operations Associate, Sanctions to join their Financial Crimes team. The team ensures that the Stripe platform remains safe and that prohibited parties are not allowed to use their services. The role involves conducting investigations, making account-level judgments, and recommending regulatory reporting.

Requirements

• 2+ years of experience in Sanctions roles
• Experience conducting in-depth open source research across a wide range of information sources
• General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments