खोज सुझाव:

work from home
fresher
part time
pharmacist
teacher
work from home part time
sales executive
back office
part time evening
accountant
freshers job vacancy
data entry
mis executive
महाराष्ट्र
Bengaluru
Mumbai
तमिलनाडु
Gurugram District
कर्नाटक
Gurgaon
ओड़िशा
पुदुच्चेरी
Greater Noida
Kannur
उत्तर प्रदेश
आवेदन करें

Operations Associate, Financial Crimes (AML Investigations)

Stripe
Bengaluru, कर्नाटक
पूर्णकालिक
3 सप्ताह 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.
सहेजें आवेदन करें
नौकरी रिपोर्ट करें
अन्य नौकरी सुझाव:

Customer Support Associate

MoSahay Associate
तमिलनाडु
₹9,452 - ₹11,317
  • Graduates or Undergraduates
  • Language: Tamil & English
  • Typing Speed: 25 WPM with 85% Accuracy...
5 दिन पहले

Financial Accounting Associate

Wells Fargo
तेलंगाना
₹3,74,838 - ₹4,74,629
  • Review basic activities associated with maintaining ledger...
  • Review data from the general ledger, unit reports and...
3 दिन पहले

Learning Operations Associate

Accenture
महाराष्ट्र
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched...
2 दिन पहले

Procure to Pay Operations New Associate

Accenture
कर्नाटक
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched...
1 सप्ताह पहले

Transport Associate - Healthcare

movin
दिल्ली
₹2,36,189 - ₹2,99,068
  • Timely follow-ups or the courier AWB number and attempting...
  • Maintain fright inbound and outbound consignment records and...
एक दिन पहले

Procure to Pay Operations Associate

Accenture
राजस्थान
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched...
1 सप्ताह पहले

Customer Service Associate

AllSec Technologies
उत्तर प्रदेश
  • Health insurance
  • Provident Fund
  • Day shift...
1 सप्ताह पहले