Sanctions Operations Associate

Stripe; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Stripe in Bengaluru is seeking a Sanctions Analyst to support the sanctions program. You will conduct screening reviews of merchants, analyze accounts for exposure to listed individuals and high-risk jurisdictions, and perform in-depth open source research to assess sanctions risk.

The role requires strong regulatory understanding, the ability to interpret complex compliance requirements, and sound judgment in investigation resolutions.

Qualifications

• 3+ years of experience in sanctions roles.
• Experience conducting in-depth open source research across the web and social media.
• General awareness of money laundering, terrorism financing, and sanctions trends.

Responsibilities

• Screening reviews on merchants as part of Stripe's sanctions program.
• Analyze accounts for exposure to listed persons and high-risk jurisdictions.
• Conduct in-depth open source research to understand use cases and assess sanctions risk.
• Analyze complex problems and exercise sound analytical judgment on investigations.

Skills

Sanctions experience

Open source research

Regulatory awareness

Financial crime knowledge

Job description

Responsibilities

• Conduct a wide variety of analyses, including:
  • Conducting screening (watchlist and keyword) reviews on merchants as part of Stripe's sanctions program
  • Analysing and investigating accounts for exposure to both listed persons and high-risk/prohibited jurisdictions
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
• Conduct in-depth open source research as part of Sanctions reviews, including in the open web, corporate registries, governmental databases, and social media platforms, to understand the use case and appropriately assess the relevant sanctions and financial crimes risk
• Analyse complex problem and exercising sound analytical judgment on investigation resolutions or decisions

Minimum requirements

• 3+ years of experience in Sanctions roles
• Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms
• General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments