Conduct investigations and make account-level judgments for regulatory reporting
Perform data analyses to assess sanctions risk and evidence
Open-source research using web, registries, gov databases and social media
Draft clear investigative summaries and regulatory submission materials
Adhere to process docs and provide concise decisions
Work with Stripe teams and partners on investigations

🎯 Requirements

2+ years in sanctions roles
Experience with open-source research and data analysis
Understanding of AML/ Sanctions trends and regulatory developments
Ability to document rationale and evidence for decisions
Strong written, verbal and interpersonal skills
Willingness to work odd or weekend shifts if needed

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