Manager, Global Sanctions
Core
Lead and evolve Stripe's global sanctions function, ensuring prohibited parties cannot utilize services and mitigating financial crime risks.
Role type
Senior Manager, Global Sanctions Compliance
Builds
Global sanctions screening programs, automated detection workflows, and regulatory compliance frameworks
Domain
Financial Services / Sanctions Compliance / Financial Crimes
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Global sanctions regime expertise (OFAC, EU, HMT, UN), sanctions screening methodologies, cross-regional team leadership, sanctions program operations optimization, vendor platform evaluation, engineering partnership for tooling design, regulatory exam readiness, emerging typologies analysis
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 toward automation and smarter detection; 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 into program requirements; Report on program health and team performance to senior leadership