オペレーションズ・アソシエイト（制裁担当）
オペレーション正社員ミドル · 2年以上ベンガルール—
制裁（Sanctions）関連の調査業務を担当し、加盟店のリスク分析や規制報告書の作成を行います。2年以上の制裁関連の実務経験が必須であり、オープンソース調査能力と独立した判断力が求められます。週末勤務を含むシフト制で、代休が付与されます。金融犯罪への対策に関心を持ち、複雑なデータを分析して意思決定を行う能力が重視されます。
制裁（Sanctions）関連の調査業務を担当し、加盟店のリスク分析や規制報告書の作成を行います。2年以上の制裁関連の実務経験が必須であり、オープンソース調査能力と独立した判断力が求められます。週末勤務を含むシフト制で、代休が付与されます。金融犯罪への対策に関心を持ち、複雑なデータを分析して意思決定を行う能力が重視されます。
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.
Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity and global prosperity. While the promise of a global online economy is palpable, it doesn’t come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. The Financial Crimes team ensures that our platform remains safe, and that prohibited parties are not allowed to utilize our services.
We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.
The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space
We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.