Operations Associate, Financial Crimes EDD/PEP

Stripe
Bengaluru
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Analytical judgment","Problem-solving","Communication","Independent work","Detail orientation"]

Conduct Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) decision reviews, applying complex financial services regulatory requirements to investigation resolutions and regulatory reporting. Analyze high-risk cases using data, assess indicators and mitigation factors, and document clear rationales for positive/false matches. Work with internal teams and partners to resolve high-complexity requests while helping build a new operational culture for the Financial Crimes group.

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Stripe
Stripe
2 days ago

Operations Associate, Financial Crimes EDD/PEP

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Last checked: 10 hours agoStatus: Live

Job Summary

Conduct Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) decision reviews, applying complex financial services regulatory requirements to investigation resolutions and regulatory reporting. Analyze high-risk cases using data, assess indicators and mitigation factors, and document clear rationales for positive/false matches. Work with internal teams and partners to resolve high-complexity requests while helping build a new operational culture for the Financial Crimes group.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP).
  • •Understand and apply complex regulatory and compliance requirements in the financial services space to complete analyses.
  • •Analyze complex problems and exercise sound analytical judgment on investigation resolutions and decisions.
  • •Resolve high-complexity incoming requests from internal teams, financial partners, or other parties.
  • •Adhere to process documentation standards and draft clear investigative summaries and analyses, including draft regulatory reports.

Key Requirements

  • •2+ years of experience in financial crimes, AML, EDD, or PEP roles.
  • •Experience performing in-depth KYC, adverse media, and high-risk country/business sector reviews within EDD workflows.
  • •Experience reviewing PEP and user alert details, including mitigation factors and determinations/escalations.
  • •General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments.
  • •Ability to independently analyze information from multiple data sources to determine a course of action and clearly document decision rationale and evidence.
Experience:2+ years
Skills:Analytical judgmentProblem-solvingCommunicationIndependent workDetail orientation
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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