Program Manager, Financial Crimes

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions
of companies—from the world’s largest enterprises to the most ambitious
startups—use Stripe to accept payments, grow their revenue, and
accelerate new business opportunities. Our mission is to increase the
GDP of the internet, and we have a staggering amount of work ahead. That
means you have an unprecedented opportunity to put the global economy
within everyone’s reach while doing the most important work of your
career.

About the team

Did you know that only around 4% of the world’s GDP comes from internet
commerce? At Stripe, we believe that this represents a future with
almost limitless potential for innovation, creativity and global
prosperity. While the promise of a global online economy is palpable, it
doesn’t come without significant risk. Each day, bad actors disrupt the
trust and safety of the internet and increase the barrier of entry for
online businesses. The Financial Crimes team ensures that our platform
remains safe, and that prohibited parties are not allowed to utilize our
services.

What you’ll do

We are looking for dynamic and entrepreneurial leaders who will define
our strategy to scale Stripe’s Financial Crimes team, improve
operational workflows, and maintain a best in class Financial Crimes
program.    If you like hard problems, are analytical, comfortable
operating in ambiguity and finding creative solutions, we want to hear
from you!

Responsibilities

  • Support the growth of a new Financial Crimes operations team with
    on-site expertise to support the operational work and scale the
    support teams
  • Developing and maintaining work flows across Anti-Money Laundering,
    Sanctions, Enhanced Due Diligence,  and Politically Exposed Persons
  • Engage with cross functional, global teams on structuring work and
    building out transition plans
  • Manage highly complex program transfers working with multiple teams
    and experts across the Stripe businesses
  • Partner with the wider Financial Crimes team to build a global
    program, such as training, policy and governance and research
  • Build scaling plans to manage the site level support needs and achieve
    steady state functionality 

Who you are

We’re looking for someone who meets the minimum requirements to be
considered for the role. If you meet these requirements, you are
encouraged to apply. The preferred qualifications are a bonus, not a
requirement.

Minimum requirements

  • You have 5+ years of experience in consulting or comparable role in
    high growth tech companies
  • Experience in  financial crimes compliance
  • You have experience in a strategic, analytical and operational role in
    fast-paced environments, and are comfortable taking initiatives from
    conception to launch
  • Strong experience in process and project management, and technical
    controls and process implementation. 
  • You enjoy working amidst high ambiguity, and do whatever it takes to
    execute on complex projects
  • You excel in analytical thinking and problem solving, and use
    first-principles thinking and data to structure strategic
    recommendations
  • You have a process-oriented mindset and ability to lead people to get
    things done
  • You are low ego, and have a proven track record for working well
    across teams and with external partners

Preferred qualifications

  • Knowledge in payments and the fintech industry 
  • Familiarity with SQL and ability to use template or premade SQL
    queries as part of investigations

Office locations

Bengaluru

Team

Operations

Job type

Full time

We look forward to hearing from you

At Stripe, we're looking for people with passion, grit, and integrity. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out—and set you apart—especially if your career has taken some extraordinary twists and turns. At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions. Join us.