Operations Associate, Sanctions
Core
Conduct investigations and make account-level judgments on sanctions exposure and financial crimes risk for merchants.
Role type
Senior IC sanctions compliance analyst
Builds
Sanctions screening decisions and regulatory reports for Stripe's Financial Crimes team
Domain
Fintech / Financial Crimes Compliance
Required skills
Sanctions screening, open source research, regulatory analysis, investigative judgment, data analysis, report writing
Preferred skills
SQL, payments industry knowledge, US/EU/UK sanctions regulations
Technologies
SQL, corporate registries, governmental databases, social media platforms
Responsibilities
Conduct screening reviews on merchants for listed persons and high-risk jurisdictions; Perform in-depth open source research to assess sanctions risk; Analyze complex data to determine investigation resolutions; Draft regulatory reports and investigative summaries; Resolve incoming requests from internal teams and partners; Document rationale and evidence for match decisions.