AI-Driven Financial Crimes Controls Advisor

Stripe; New York (NY); On-site; USD 144,000 - 215,000; Full time

Benefits offered by this job

Equity

401(k)

Medical, dental, and vision

Wellness stipend

Job summary

Stripe in New York is seeking an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities, including Bridge and Privy. The role focuses on policy governance and risk assessment collaboration across the organization.

You will translate regulatory requirements into practical controls, work with Legal, Risk, Product, Engineering, and Internal Audit, and pursue AI-enabled improvements with proper human oversight and data protection.

Responsibilities

• Design and evidence controls for financial crimes governance across Stripe entities (Bridge and Privy).
• Drive policy governance, approvals, and change management.
• Support Financial Crimes Risk Assessments (FCRA) with planning, coordination, and reporting.
• Translate regulatory requirements into practical controls, policies, and operating processes.
• Partner with Legal, Risk, Product, Engineering, Internal Audit to identify gaps and improve the control environment.
• Identify opportunities for responsible AI and automation across controls and risk-assessment tasks.

Job description

Stripe in New York is seeking an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities, including Bridge and Privy. The role focuses on policy governance and risk assessment collaboration across the organization.

You will translate regulatory requirements into practical controls, work with Legal, Risk, Product, Engineering, and Internal Audit, and pursue AI-enabled improvements with proper human oversight and data protection.