Manager, Global Sanctions
Core
Leading global sanctions compliance and financial crime prevention, ensuring prohibited parties cannot utilize Stripe's services while modernizing operations.
Role type
Senior Manager, Global Sanctions
Builds
Global sanctions program, automated screening workflows, and regulatory compliance frameworks
Domain
Financial services / Sanctions compliance / Financial crimes
Deliverable
client delivery
Required skills
Sanctions compliance leadership, global sanctions regimes expertise (OFAC, EU, HMT, UN), sanctions screening methodologies, operational transformation, tooling evaluation, engineering partnership, regulatory exam readiness, program health reporting
Preferred skills
CAMS certification, regulatory examination experience, global payments platform background
Technologies
Sanctions screening platforms, AI-assisted screening tools
Responsibilities
Lead and develop regional sanctions managers and analysts; Own strategic direction of global sanctions program including screening coverage and alert logic; Drive transformation roadmap from manual workflows to automation; Partner with Engineering and Product to translate requirements into tooling inputs; Ensure processes have audit trails and examiner-readiness; Serve as senior escalation point for complex casework; Maintain awareness of evolving global sanctions regulations and translate to program requirements; Report on program health and emerging typologies to senior leadership
