Operations Associate • Entry-Level

Who you are

You are someone who thrives in a collaborative environment and is eager to contribute to the fight against financial crimes. With a keen interest in Anti Money Laundering (AML) investigations, you possess a natural curiosity and the ability to operate effectively in ambiguous situations. Your analytical skills allow you to evaluate information from various data sources, making you adept at determining the best course of action for each case. You have a foundational understanding of the payments and fintech industry, and ideally, you hold an ACAMS certification or similar qualification.

Desirable

Experience in a compliance function is a plus, as is familiarity with drafting and filing Suspicious Activity Reports (SARs). You are comfortable working independently and efficiently in a fast-paced environment, and you have a knack for identifying key trends in data that can inform your investigations.

What you'll do

In this role, you will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting thorough AML investigations from start to finish. You will analyze transaction data, identify suspicious patterns, and collaborate with various Financial Intelligence Units to report your findings. Your work will directly contribute to enhancing the integrity of financial systems and protecting users from financial crimes. You will also be involved in drafting and filing SARs, ensuring compliance with regulatory requirements.

You will work closely with a team of dedicated professionals who share your commitment to excellence and innovation. Your contributions will help shape the future of financial compliance at Stripe, and you will have the opportunity to grow your skills in a supportive environment. You will be encouraged to think creatively and propose solutions to complex problems, making a meaningful impact on the organization and the broader financial landscape.

What we offer

At Stripe, you will be part of a vibrant community that values collaboration and inclusivity. We offer a dynamic work environment where your voice matters, and your contributions are recognized. You will have access to professional development opportunities and the chance to work on meaningful projects that enhance the global economy. Join us in our mission to reshape the financial landscape and make a difference in the world of payments.