Sanctions Investigator, Financial Crimes

Stripe; United States; Vor Ort; USD 90.000 - 130.000; Vollzeit

Zusammenfassung

Stripe is seeking a sanctions investigations professional to join its Financial Crimes team in the United States. The role focuses on conducting investigations, performing account-level judgments, and preparing regulatory reporting.

You will analyze data, review watchlists, and perform comprehensive research to assess sanctions risk. The ideal candidate has 2+ years in sanctions, strong open-source research capabilities, and excellent communication.

Qualifikationen

• 2+ years of experience in sanctions roles.
• Experience conducting in-depth open source research across web and global social media platforms.
• General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments.
• Independently analyse and evaluate information from various data sources to determine a course of action for a matched case.
• Ability to clearly record by writing the rationale and documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes.
• Excellent written, spoken and interpersonal skills.
• Self-disciplined, diligent, proactive and detail oriented with willingness to weekend shifts as needed to support Sanctions coverage.

Aufgaben

• Conduct sanctions reviews, watchlist and keyword screening for Stripe's sanctions program.
• Analyze accounts for exposure to listed persons and high-risk jurisdictions.
• Understand regulatory requirements and complete analyses accordingly.
• Perform open source research across the open web, registries, government databases, and social media to assess sanctions risk.
• Analyze complex problems and exercise sound judgment on investigation resolutions or decisions.
• Handle high-complexity assignments and respond to internal teams, partners, or other parties.
• Draft concise investigative summaries and analyses, including draft regulatory reports for submission.

Kenntnisse

Sanctions experience

Open source research

Analytical thinking

Regulatory reporting

Tools

SQL

Jobbeschreibung

Stripe is seeking a sanctions investigations professional to join its Financial Crimes team in the United States. The role focuses on conducting investigations, performing account-level judgments, and preparing regulatory reporting.

You will analyze data, review watchlists, and perform comprehensive research to assess sanctions risk. The ideal candidate has 2+ years in sanctions, strong open-source research capabilities, and excellent communication.