Operations Associate, Sanctions

Stripe
Bengaluru
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Analytical judgment","Problem-solving","Written communication","Interpersonal skills","Independent work"]

Investigate potential sanctions and financial crimes risks at account level by screening merchants, analyzing exposure to listed persons and high-risk jurisdictions, and conducting open-source research across public and social media sources. Apply complex regulatory requirements in drafting investigation summaries and regulatory report inputs. Tackle high-complexity cases and incoming requests while documenting rationale and evidence for audit-ready decisions within the Financial Crimes (SDC) team.

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FursaFursa
Stripe
Stripe
4 days ago

Operations Associate, Sanctions

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Investigate potential sanctions and financial crimes risks at account level by screening merchants, analyzing exposure to listed persons and high-risk jurisdictions, and conducting open-source research across public and social media sources. Apply complex regulatory requirements in drafting investigation summaries and regulatory report inputs. Tackle high-complexity cases and incoming requests while documenting rationale and evidence for audit-ready decisions within the Financial Crimes (SDC) team.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct screening (watchlist and keyword) reviews on merchants as part of Stripe’s sanctions program
  • •Analyze and investigate accounts for exposure to listed persons and high-risk/prohibited jurisdictions
  • •Understand and apply complex regulatory and compliance requirements within the financial services space
  • •Perform in-depth open source research to assess sanctions and financial-crimes risk
  • •Draft clear investigative summaries and analyses, including inputs for regulatory reporting submissions

Key Requirements

  • •2+ years of experience in sanctions roles
  • •Experience conducting in-depth open source research across a wide range of information sources (web and social media)
  • •General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments
  • •Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
  • •Ability to document rationale and evidence for analytical, presentation, and audit purposes
Experience:2+ yearsFinancial crimes complianceSanctionsFintechE-commerce
Skills:Analytical judgmentProblem-solvingWritten communicationInterpersonal skillsIndependent work
Languages:English
Tech Stack:SQL

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
Glassdoor
Glassdoor: 4.2
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