Senior AI-Driven Financial Crimes Controls Leader

GRC Careers, LLC; United States; Remote; USD 180,000 - 280,000; Full time

Job summary

Stripe is seeking an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities. You will translate regulatory requirements into practical controls while partnering with cross-functional teams to strengthen the control environment.

This role emphasizes responsible AI usage to enhance the quality, consistency, and scalability of risk assessments, including Travel Rule initiatives and policy governance for multiple Stripe entities.

Qualifications

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

Responsibilities

• Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented.
• Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management.
• Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting.
• Translate financial crimes regulatory and risk requirements into clear, practical 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 responsible 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 controls

Policy governance

AI for compliance

Cross-functional collaboration

Job description

Stripe is seeking an Enterprise Compliance and Risk Controls Lead to oversee financial crimes controls and governance across Stripe entities. You will translate regulatory requirements into practical controls while partnering with cross-functional teams to strengthen the control environment.

This role emphasizes responsible AI usage to enhance the quality, consistency, and scalability of risk assessments, including Travel Rule initiatives and policy governance for multiple Stripe entities.