Compliance Manager • Senior

Who you are

You have extensive experience in compliance, particularly in the financial sector, with a strong understanding of AML and BSA regulations. Your background includes working in a global financial institution where you've built policies and frameworks across multiple jurisdictions. You are adept at engaging with regulators and have a proven track record of managing financial crime risks effectively.

You possess a deep understanding of digital assets, stablecoins, and blockchain technology, which allows you to navigate the complexities of modern financial systems. Your analytical skills enable you to assess risks and develop robust compliance programs that align with regulatory expectations. You are a strategic thinker who can blend high-level strategy with hands-on execution, ensuring that compliance measures are both effective and practical.

What you'll do

As the Global Money Laundering Reporting Officer (MLRO) at Stripe, you will serve as the designated BSA Officer for all U.S.-regulated entities, acting as the primary point of contact for state regulatory agencies, the OCC, and FinCEN. You will own and evolve Bridge's global AML/BSA and financial crime program, developing policies, conducting risk assessments, and establishing governance frameworks.

Your responsibilities will include overseeing core operations such as customer due diligence, enhanced due diligence (EDD), transaction monitoring, sanctions screening, and investigations. You will partner cross-functionally with product teams to ensure compliance is integrated into the development of new services and features. Your role will require you to engage confidently with regulators, providing insights and updates on compliance initiatives and financial crime risks.

What we offer

At Stripe, you will have the opportunity to shape the future of financial compliance in a rapidly evolving industry. We offer a collaborative work environment where your contributions will directly impact our mission to increase the GDP of the internet. You will work alongside a team of dedicated professionals who are committed to building a strong financial crime program that meets the highest standards of regulatory compliance. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.