Crypto Controls and Compliance Advisor

Stripe

Remote US

Who we are Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities. You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule. What you’ll do Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented. Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management. Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting. Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating proce

Requisitos

You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule.

Ref. I1UPS

Info
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Info

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