Operations Associate, Financial Crimes (AML Investigations)

Stripe
Bengaluru, कर्नाटक
पूर्णकालिक
एक दिन पहले

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

About the team

As Stripe’s user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.

This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes.

What you’ll do

We are looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing  Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units.

Responsibilities

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

Preferred qualifications

In-office expectations

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in Stripe Delivery Center roles in Mexico City, Mexico and Bengaluru, India work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Pay and benefits

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.

We look forward to hearing from you

At Stripe, we're looking for people with passion, grit, and integrity. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out—and set you apart—especially if your career has taken some extraordinary twists and turns. At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions. Join us.
आवेदन करें
अन्य नौकरी सुझाव:

Intern | AML / KYC | Delhi CEC | Forensic & Financial Crime

Deloitte
दिल्ली
₹1,06,747 - ₹1,35,165
  • Prior experience of working in employee background...
  • Strong written and verbal communication skills to interact...
4 सप्ताह पहले

Talent Operations Coordination

AML RightSource
उत्तर प्रदेश
₹5,09,817 - ₹6,45,543
  • Collaborate with Talent Acquisition and Human Resources...
  • Maintain up-to-date records of all new hires and their...
2 सप्ताह पहले

Associate Director-Managed Services-KYC AML

KPMG India
Bengaluru, कर्नाटक
  • Maintenance of Service Levels of the team and by overall...
  • Actively protecting the client’s interest at all times in...
4 सप्ताह पहले

Pool Campus Drive

AML RightSource
उत्तर प्रदेश
₹1,90,884 - ₹2,41,702
The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to...
1 सप्ताह पहले

Fund Services.KYC/AML Supervisor

Citco
तेलंगाना
₹2,23,042 - ₹2,82,421
  • Maintaining an overview of complete and incomplete CDD...
  • Liaising with internal Investor relations team on a daily...
1 सप्ताह पहले