Manager, Global Sanctions

Stripe

Greater London

Sur place

GBP 94 000 - 141 000

Plein temps

14 jours+

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Avantages offerts par ce poste

Equity
Wellness stipend

Résumé du poste

Stripe seeks a Global Sanctions Lead to own and evolve the sanctions function across geographies. You will lead regional teams, drive the next phase of sanctions transformation, and partner with Engineering and Product to modernize how sanctions operations work at Stripe.

You will oversee strategic direction, tooling, automation, audit trails, and regulatory exams, translating evolving sanctions rules (OFAC, EU, HMT, UN) into program requirements while reporting health and performance to senior

Qualifications

  • At least 10 years in sanctions compliance or financial crimes, with senior leadership and cross-regional management.
  • Deep expertise in OFAC, EU, HMT, UN sanctions regimes and screening methodologies.
  • Proven track record improving sanctions program operations.
  • Experience evaluating or transitioning tooling including vendors and platforms.
  • Ability to partner with Engineering and Product on tooling design and workflow automation.
  • Effective communicator with regulators, leadership and engineering teams.
  • Experience with sanctions tooling and AI-assisted screening.

Responsabilités

  • Lead sanctions managers and analysts across regions, ensuring quality and throughput.
  • Own the strategic direction of Stripe's global sanctions program and screening coverage.
  • Drive transformation roadmap toward automation and smarter detection.
  • Partner with Engineering and Product as a co-designer for tooling inputs and screening logic.
  • Ensure audit trails, explainability, and examiner-readiness; guide regulatory exams.
  • Serve as senior escalation point for complex casework.
  • Maintain awareness of evolving sanctions regulations and translate changes into requirements.
  • Report program health and performance to senior leadership.

Connaissances

Sanctions compliance
Senior leadership
Global regimes
Tooling evaluation
Engineering collaboration
Stakeholder communication
AI screening tools

Formation

CAMS or equivalent certification

Outils

Sanctions screening platforms
AI-assisted screening

Description du poste

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

The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As Stripe's user base and global footprint grows dramatically, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP of the internet safely and responsibly.

What you’ll do

As the Global Sanctions Lead, you will own and evolve an established sanctions function across geographies. You will be responsible for leading regional teams, driving the next phase of sanctions transformation, and partnering with Engineering and Product to modernize how sanctions operations work at Stripe.

Responsibilities
  • Lead and develop sanctions managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
  • Own the strategic direction of Stripe's global sanctions program, screening coverage, alert logic, escalation frameworks, and quality assurance
  • Drive the sanctions transformation roadmap, identify where manual workflows and vendor tooling are limiting scale, and lead the shift toward automation and smarter detection
  • Partner with Engineering and Product as a genuine co-designer, translate sanctions requirements into tooling inputs, challenge screening logic, and lead operational readiness for new capabilities
  • Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design; lead the function through regulatory exams and supervisory inquiries
  • Serve as the senior escalation point for complex casework
  • Maintain deep awareness of evolving sanctions regulations globally (OFAC, EU, HMT, UN, and others) and translate changes into program requirements ahead of deadlines
  • Report on sanctions program health, emerging typologies, and team performance to senior leadership
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
  • At least 10 years of experience in sanctions compliance or financial crimes, with senior leadership experience managing cross-regional teams
  • Deep expertise in major global sanctions regimes (OFAC, EU, HMT, UN) and sanctions screening methodologies
  • Proven track record of improving sanctions program operations
  • Experience evaluating or transitioning sanctions tooling, including vendor platforms and in-house or automated solutions
  • Ability to partner credibly with Engineering and Product on tooling design, screening logic, and workflow automation
  • Effective communicator across audiences, regulators, senior leadership, and engineering teams
  • Experience with sanctions screening platforms and familiarity with AI-assisted screening tools
Preferred qualifications
  • CAMS or equivalent certification
  • Background handling regulatory examinations or voluntary self-disclosure processes
  • Experience at a global payments platform or fintech at scale
In-office expectations

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in Stripe Delivery Center roles in Mexico City, Mexico, Bengaluru, India, and Dublin, Ireland work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Pay and benefits

The annual salary range for this role in the primary location is €110,200 - €165,400. This range may change if you are hired in another location. For sales roles, the range provided is the role’s On Target Earnings (“OTE”) range, meaning that the range includes both the sales commissions/sales bonuses target and annual base salary for the role. This salary range may be inclusive of several career levels at Stripe and will be narrowed during the interview process based on a number of factors, including the candidate’s experience, qualifications, and specific location. Applicants interested in this role and who are not located in the primary location may request the annual salary range for their location during the interview process.

Specific benefits and details about what compensation is included in the salary range listed above will vary depending on the applicant’s location and can be discussed in more detail during the interview process. Benefits/additional compensation for this role may include: equity, company bonus or sales commissions/bonuses; retirement plans; health benefits; and wellness stipends.

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.

Please find our EU applicant personal information notice here.

Company: Stripe

Team: Operations

Office location: Dublin HQ

Employment type: Full time

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