Aml Compliance Analyst • Mid-Level

Who you are

You are a detail-oriented AML Compliance Analyst with experience in the second line of defense. You have a strong understanding of AML/CTF regulations and are familiar with compliance monitoring and investigations. Your communication skills are excellent, allowing you to effectively collaborate with various stakeholders, including law enforcement agencies. You possess relevant certifications such as CAMS or ICA, which enhance your credibility in the field.

You have a proven track record in planning and performing risk-based AML/CTF compliance monitoring and testing. You are adept at documenting evidence and conclusions, tracking findings, and agreeing on remediation actions with the first line. Your analytical skills enable you to provide second-line reviews and challenge higher-risk cases effectively.

What you'll do

In this role, you will support the MLRO and the Compliance function by executing compliance monitoring and investigations. You will plan and perform risk-based AML/CTF compliance monitoring across BBSA’s EMI and CASP perimeter, ensuring that all activities align with Luxembourg AML/CTF laws and CSSF expectations. You will document your findings and validate closure through follow-up testing, ensuring a consistent audit trail.

You will act as a point of contact for police and law enforcement requests, validating and fulfilling these requests as necessary. Your role will involve conducting independent investigations triggered by red flags or audit findings, ensuring that all processes are transparent and well-documented. You will also maintain AML/CTF policies and governance, ensuring compliance with regulatory requirements.

What we offer

At Stripe, you will be part of a dynamic team that values compliance and integrity. You will have the opportunity to work in a supportive environment where your contributions directly impact the company's compliance posture. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse backgrounds and perspectives.