Crypto Controls and Compliance Advisor

Added
21 minutes ago
Type
Full time
Salary
Salary not provided

Related skills

ai aml sanctions transaction monitoring automation

๐Ÿ“‹ Description

  • Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented.
  • Drive relevant financial crimes policy governance across Stripe entities, including policy
  • Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including
  • Translate financial crimes regulatory and risk requirements into clear, practical controls
  • Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and
  • Identify responsible AI and automation opportunities across controls, policy, and risk-assessment

๐ŸŽฏ Requirements

  • At least 10 years of experience in financial crimes compliance, risk, internal controls, audit, or
  • Experience with financial crimes risk assessments, control design or testing, policy governance
  • Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB
  • Strong interest in or experience using AI and automation to improve compliance, controls, risk, or
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