Operations Associate, Financial Crimes EDD/PEP

📋 Description

• Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP).
• Understand complex regulatory and compliance requirements within financial services and complete
• Analyze complex problems and exercise sound analytical judgment on investigation resolutions.
• Perform high-complexity assignments and resolve requests from Stripe teams, financial partners, or
• Draft clear and concise investigative summaries and regulatory reports for submission.
• Help build a brand new team and operational culture for Stripe.

🎯 Requirements

• 2+ years of experience in financial crimes, AML, EDD or PEP roles.
• Experience conducting in-depth user KYC, adverse media, and high-risk country/business reviews in
• Experience reviewing PEP and user alert details, understanding mitigation factors and making
• General awareness of money laundering, terrorism financing, and sanctions trends and regulatory
• Ability to independently analyze information from various data sources to determine a course of
• Excellent written, spoken and interpersonal skills; strong problem-solving and independent work