# SDC Operations Manager, Financial Crimes (AML)

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

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/7325566?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_d6b0c218-be5

## Description

Stripe is launching Stripe Delivery Centers, a new global team to design, implement, and grow Stripe's operations for the next decade.

In this role, you will recruit, manage, and develop a group of Operations Associates that focus on Anti-Money Laundering (AML) investigations.

The Operations Manager, AML will cultivate the engagement of their team members while guiding them to be the best they can be, through feedback, coaching, mentoring, and advocacy within the organization.

Responsibilities:

- Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations Associates

- Guide your team in completing AML investigations, reviews, and identifying money laundering, terrorism financing, and/or sanction risks

- Drive strong operational delivery and process improvement, helping to mitigate financial crimes risk while balancing operational efficiency and user impact

- Build a great culture and ensure team members are happy, effective, and growing in their career

- Set clear goals and direction, and provide regular feedback on team members' performance

- Be data-driven in your analysis of performance, and in your decision-making

- Transmit and foster Stripe's values, serving as a beacon of Stripe's user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment

Requirements:

- At least 8+ years of direct people management experience

- Experience with payments, risk, compliance, and/or financial services industry operations

- Expertise in AML regulations and best practices

- Excellent written and verbal communication skills in English

- Ability to partner effectively with internal globally distributed stakeholders

- Strong operational background, including new process launches and service delivery

- Passion for process improvement and innovation

Preferred Qualifications:

- Knowledge of financial crime regulatory frameworks, inclusive of BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives

- Familiarity with the financial crime technology stack (including watchlist management systems, case management tooling, transaction monitoring, and screening)

- Experience in building and scaling new teams from zero

- Experience operating in a high-growth technology company

## Skills

### Required
- Anti-Money Laundering (AML)
- financial crimes investigations
- operations management
- team leadership
- process improvement
- risk mitigation
- compliance
- payments industry
- financial services

### Nice to have
- financial crime regulatory frameworks
- watchlist management systems
- case management tooling
- transaction monitoring
- screening
- team building
- high-growth technology company

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/7325566?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)