.Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.About the teamAs Stripe's user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe's portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.This role will be part of the Financial Crimes Operations Team within SDC that is accountable for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on alerted individuals/entities.What you'll doWe are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgments on your findings.The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space.ResponsibilitiesConduct decision reviews for Enhanced Due Diligence (EDD) for high and very high risk businesses.Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements.Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions.Perform assignments/tasks of high complexity and resolve incoming requests from internal Stripe teams, financial partners, or other parties.Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission.Be a part of building a brand new team and operational culture for Stripe.Who you areWe're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.Minimum requirements3 - 5 years of experience in financial crimes specifically in AML investigations and/or EDD