Operations Associate, Financial Crimes EDD/PEP

Stripe is seeking an Operations Associate to join the Financial Crimes team. The successful candidate will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting.

The Financial Crimes team ensures that Stripe's platform remains safe, that prohibited parties are not allowed to utilize its services, and that bad actors engaging in money laundering or other financial crimes are identified.

Key responsibilities include:

• Conducting decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP)
• Understanding complex regulatory and compliance requirements within the financial services space and completing analyses in accordance with these requirements
• Analyzing complex problems and exercising sound analytical judgment on investigation resolutions or decisions
• Performing assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
• Adhering closely to process documentation and drafting clear and concise investigative summaries and analyses, including draft regulatory reports for submission

The ideal candidate will have 2+ years of experience in financial crimes, AML, EDD, or PEP roles, as well as experience conducting in-depth user KYC, nature of business, adverse media, high-risk country/business sector reviews in EDD workflows.