Crypto Controls and Compliance Advisor

Stripe
United States
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsSkills: ["Program management","Stakeholder coordination","Issue management","Risk assessment","Responsible automation"]

Own financial crimes controls and governance for Stripe’s entities, ensuring Bridge and Privy controls are properly designed, evidenced, implemented, and governed. Drive policy governance and change management, and provide key inputs to the Financial Crimes Risk Assessment across stakeholders. Translate regulatory and risk requirements into practical controls, policies, and operating processes while coordinating across Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit. Identify responsible AI and automation opportunities with appropriate human oversight and auditability.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Stripe
Stripe
2 days ago

Crypto Controls and Compliance Advisor

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Own financial crimes controls and governance for Stripe’s entities, ensuring Bridge and Privy controls are properly designed, evidenced, implemented, and governed. Drive policy governance and change management, and provide key inputs to the Financial Crimes Risk Assessment across stakeholders. Translate regulatory and risk requirements into practical controls, policies, and operating processes while coordinating across Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit. Identify responsible AI and automation opportunities with appropriate human oversight and auditability.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented.
  • •Drive financial crimes policy governance across Stripe entities, including policy development, approvals, and change management.
  • •Provide inputs for Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting.
  • •Translate regulatory and risk requirements into practical controls, policies, risk assessments, and operating processes.
  • •Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work while ensuring appropriate human oversight, data protection, accountability, and auditability.

Key Requirements

  • •At least 10 years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services.
  • •Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness.
  • •Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule.
  • •Strong interest in or experience using AI and automation to improve compliance, controls, risk, or operational workflows responsibly.
Experience:10+ yearsFinancial servicesFinancial crimes complianceAMLSanctionsKYC/KYB
Skills:Program managementStakeholder coordinationIssue managementRisk assessmentResponsible automation
Languages:English

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
WebsiteLinkedInGlassdoor