# Operations Associate, Financial Crimes (AML Investigations)

**Company**: Stripe
**Location**: Bengaluru
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8352485?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/operations-associate-financial-crimes-aml-bece019b-0d6/

## Description

Stripe is a financial infrastructure platform for businesses. Millions of companies,from the world’s largest enterprises to the most ambitious startups,use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.

You will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organisation in the Stripe Delivery Center (SDC). The team is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes.

You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units.

## Responsibilities

- Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions;

- Documenting in detail the rationale for the investigative process and recommendations of each review;

- Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units;

- Maintaining operational excellence across various workstreams;

- Reviewing and dispositioning Transaction Monitoring alerts;

- Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.

## Requirements

- Strong English written and verbal capabilities;

- 5+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields;

- Strong research, writing, and analytical skills;

- Ability to demonstrate an understanding of financial crime typologies and patterns utilised to exploit financial institutions;

- Ability to synthesise large amounts of information such as transaction data and identify key trends;

- Ability to work efficiently and independently in a fast-paced environment;

- Independently analyse and evaluate information from various data sources to determine a course of action for a matched case.

## Preferred Qualifications

- Knowledge/ experience in the payments and the fintech industry;

- Previous experience working in a Compliance function;

- ACAMS or similar certification.

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## Skills

### Required
- English
- analytical skills
- investigative experience
- financial crimes
- AML
- risk analysis
- fraud

### Nice to have
- payments industry
- fintech
- compliance
- ACAMS

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8352485?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)