AML Operations Manager

Stripe

12 - 18 years

40 - 50 Lacs

bengaluru

Posted:2 months ago| Platform:

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Skills Required

financial crimes aml anti money laundering transaction monitoring edd sar sanction enhanced due diligence operations management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Company: Stripe

Stripe is a leading financial infrastructure platform that empowers millions of businesses from global enterprises to innovative startups to streamline payments and seize new opportunities. Join us in our mission to enhance the GDP of the internet and shape the future of the global economy.

Responsibilities:

Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates.
Oversee AML investigations and identify risks related to money laundering, terrorism financing, and sanctions.
Drive operational excellence and process improvements to mitigate financial crime risks effectively.
Foster a positive team culture, ensuring member satisfaction and professional growth.
Set clear goals and provide constructive feedback on performance.

Minimum Requirements:

5+ years of people management experience.
Experience in payments, risk, compliance, or financial services.
Strong knowledge of AML regulations and best practices.
Exceptional written and verbal communication skills in English.

Join Stripe and make a significant impact in the financial services landscape! Apply now.

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