Manager, Global Sanctions

Added
2 days ago
Type
Full time
Salary
Salary not provided

Related skills

ofac screening automation regulatory compliance

📋 Description

  • Own and evolve sanctions function across geographies and regional teams
  • Partner with Engineering and Product to modernize sanctions operations at Stripe
  • Drive the sanctions transformation roadmap; push automation and smarter detection
  • Ensure audit trails, explainability, and examiner-readiness for regulatory exams
  • Serve as the senior escalation point for complex casework

🎯 Requirements

  • At least 10 years in sanctions compliance or financial crimes with senior leadership roles across regions
  • Deep expertise in OFAC, EU, HMT, UN sanctions and screening methodologies
  • Proven track record of improving sanctions program operations
  • Experience evaluating or transitioning sanctions tooling, including vendor platforms
  • Ability to partner credibly with Engineering and Product on tooling design and workflow automation
  • Experience with sanctions screening platforms and AI-assisted screening tools
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