
About Stripe
The financial infrastructure platform for modern businesses
Key Highlights
- Processes over $1 trillion in payments annually
- Raised $8.7 billion in funding, including Series H
- Headquartered in SoMa, San Francisco, CA
- Expanding services to Brazil and India
Stripe is a leading financial infrastructure platform that processes over $1 trillion in payments annually for businesses of all sizes, from startups to Fortune 500 companies. Headquartered in SoMa, San Francisco, Stripe has raised $8.7 billion in funding across multiple rounds, including its recent...
🎁 Benefits
Stripe offers an unlimited paid time off policy, flexible work-from-home opportunities, comprehensive mental and physical health plans, and generous f...
🌟 Culture
Stripe fosters a culture focused on innovation and growth, with a commitment to expanding its services globally. The company emphasizes engineering ex...
Skills & Technologies
Overview
Stripe is hiring an Operations Associate for their Financial Crimes Bridge KYB team to perform KYC/KYB reviews during onboarding and periodic review. You'll work with SQL and contribute to compliance in the fintech industry.
Job Description
Who you are
You have a proactive and detail-oriented approach to work, with strong problem-solving skills that enable you to work independently and analyze data effectively. Your ability to communicate findings and recommendations clearly is essential in this role. You possess knowledge in payments and the fintech industry, which will help you navigate the complexities of compliance challenges. Familiarity with SQL and the ability to use template or premade SQL queries as part of investigations is a key asset.
What you'll do
As an Operations Associate, you will be part of the KYC/KYB Team within the Financial Crimes organization in Bridge Operations. Your primary responsibility will be to perform KYC/KYB reviews during onboarding and periodic review, ensuring compliance with regulations as Stripe's user base grows. You will analyze data and make complex investigation decisions, effectively communicating your findings to stakeholders. Your role will involve collaborating with team members to enhance operational capabilities and support the evolving needs of the financial landscape.
What we offer
At Stripe, you will be part of a vibrant team dedicated to reshaping the financial landscape for businesses worldwide. We prioritize collaboration, innovation, and excellence, creating a supportive culture where every team member's voice matters. You will have the opportunity to grow within a mission-driven community that empowers users to achieve their goals. Join us in enhancing the global economy and increasing the GDP of the internet.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Stripe.
Similar Jobs You Might Like
Based on your interests and this role

Compliance Manager
Stripe is hiring a Compliance Manager for their Financial Crimes team in Mexico City. You'll monitor, investigate, and report suspicious activities related to money laundering. This role requires experience in compliance within a FinTech or regulated entity.

Compliance Manager
Stripe is hiring a Manager for Financial Crimes (AML) to ensure compliance and mitigate risks associated with financial crimes. You'll work closely with product and engineering teams to enhance tools and systems. This role requires strong knowledge of AML practices and experience in fintech.

Operations Associate
Stripe is hiring an Operations Associate for their Financial Crimes team to conduct AML investigations and monitor suspicious activities. You'll work in Mexico City and require knowledge in compliance and financial crimes.

Operations Associate
Stripe is hiring an Operations Associate for their Financial Crimes team in Mexico City. You'll analyze data sets to make complex investigation decisions and help ensure the safety of the platform against financial crimes. This role requires knowledge in payments and familiarity with SQL.

Operations Associate
Stripe is hiring an Operations Associate to conduct investigations and make account-level judgments related to sanctions. This role requires excellent problem-solving skills and the ability to work independently.