AI-Driven Crypto Compliance & Controls Lead

Stripe

United States

On-site

USD 150,000 - 230,000

Full time

14 days+
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Job summary

Stripe FinCRO seeks an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities. You will advance Bridge and Privy controls, contribute to policy governance, and support risk assessments while leveraging AI responsibly to improve quality and scalability of compliance work.

You will collaborate with Legal, Risk, Product, Engineering, and Internal Audit to close gaps, map obligations, and strengthen the control environment.

Qualifications

  • 7+ years in financial crimes compliance, risk, internal controls, audit, or related field.
  • Experience with risk assessments, control design/testing, policy governance, issue management.
  • Familiarity with AML, sanctions, KYC/KYB, transaction monitoring, or Travel Rule.

Responsibilities

  • Ensure Bridge and Privy controls are designed, evidenced, governed, and implemented.
  • Drive policy governance across Stripe entities, including development, approvals, and change management.
  • Contribute to Financial Crimes Risk Assessment across Stripe, including planning, coordination, documentation, governance, and reporting.
  • Translate regulatory and risk requirements into controls, policies, risk assessments, and processes.
  • Partner with Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps and improve the control environment.
  • Identify AI and automation opportunities across controls, policy, and risk assessment work with document review, obligation mapping, and trend reporting.
  • Ensure AI-enabled workflows retain human oversight, data protection, accountability, and auditability.

Skills

Financial crimes compliance
Risk management
Internal controls
Audit readiness
Policy governance
Stakeholder collaboration
AI/Automation interest

Job description

Stripe FinCRO seeks an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities. You will advance Bridge and Privy controls, contribute to policy governance, and support risk assessments while leveraging AI responsibly to improve quality and scalability of compliance work.

You will collaborate with Legal, Risk, Product, Engineering, and Internal Audit to close gaps, map obligations, and strengthen the control environment.

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