AI-Driven Financial Crimes Controls Lead

TempoAtlas; Northern (KY); Hybrid; USD 140,000 - 200,000; Full time

Job summary

Stripe is seeking an Enterprise Compliance and Risk Controls Lead for financial crimes governance. You will design, evidence, govern, and implement controls across Bridge and Privy, while shaping policy governance and risk assessment processes.

Collaborate with Legal, Product, Engineering, and Internal Audit to close gaps and advance an accountable control environment. You will translate regulatory requirements into practical procedures, drive risk-based controls, and explore AI-enabled

Qualifications

• 10+ years of experience in financial crimes compliance, risk, internal controls, or audit.
• Experience with financial crimes risk assessments, control design or testing, policy governance, or audit readiness.
• Familiarity with AML, sanctions, KYC/KYB, transaction monitoring, or Travel Rule.
• Interest in or experience with AI and automation to improve compliance workflows.

Responsibilities

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

Skills

Financial crimes compliance

Risk management

Internal controls

Audit readiness

Policy governance

Program management

AI in compliance

Job description

Stripe is seeking an Enterprise Compliance and Risk Controls Lead for financial crimes governance. You will design, evidence, govern, and implement controls across Bridge and Privy, while shaping policy governance and risk assessment processes.

Collaborate with Legal, Product, Engineering, and Internal Audit to close gaps and advance an accountable control environment. You will translate regulatory requirements into practical procedures, drive risk-based controls, and explore AI-enabled