Join As Operations Associate, Sanctions At Stripe | Apply Now
Job Overview:
| Company | Stripe |
|---|---|
| Job Role | Operations Associate, Sanctions |
| Job ID | 8098394 |
| Work Location | Bengaluru |
| Work Mode | Office |
| Job Type | Full-Time |
| Experience | 2+ years |
| Qualification | 2+ yrs experience |
| Salary | Not disclosed |
| Careers Page | stripe.com |
Skills: Sanctions Compliance Open Source Research Financial Crimes Data Analysis SQL
Join Stripe as an Operations Associate for Sanctions in Bengaluru!
Stripe is looking for an Operations Associate to join their Financial Crimes team in Bengaluru. You will help keep the platform safe by conducting investigations and managing compliance risks.
Who Can Apply?
- Candidates with 2+ years of experience in Sanctions roles
- Individuals with experience in open source research across the web and social media
- Professionals aware of money laundering, terrorism financing, and sanctions trends
- Applicants capable of working independently and making complex investigation decisions
- Candidates willing to periodically work a weekend day with a compensatory weekday off
- Those comfortable working daytime shifts ranging from morning through early evening
About Stripe:
Stripe is a financial infrastructure platform that lets millions of businesses accept payments and grow their revenue online. Their mission is to increase the GDP of the internet by providing secure and reliable financial services.
What You Will Do as Operations Associate, Sanctions
- Sanctions Screening: Conduct watchlist and keyword reviews on merchants as part of Stripe’s sanctions program.
- Account Investigation: Analyze and investigate accounts for exposure to listed persons and high-risk or prohibited jurisdictions.
- Open Source Research: Perform in-depth research across the open web, corporate registries, governmental databases, and social media platforms.
- Regulatory Reporting: Draft clear and concise investigative summaries, analyses, and draft regulatory reports for submission.
Skills Required:
Compliance & Investigation. Expertise in sanctions screening, risk assessment, and conducting thorough background checks.
Research & Analysis. Ability to analyze complex data sets and perform open-source intelligence gathering.
Preferred Qualifications:
- Knowledge of USA Patriot Act, US Treasury/OFAC Code of Federal Regulations, UK HMT sanctions regulations, and EU Sanctions Directives
- Knowledge in payments and the fintech industry
- Familiarity with SQL and ability to use template or pre-made SQL queries
How to Prepare
Our tips, based only on what the listing asks for:
- Brush up on your knowledge of global sanctions, anti-money laundering trends, and regulatory frameworks.
- Practice open-source research techniques using corporate registries and public databases.
- Prepare to discuss your past experience handling complex investigations and data analysis.
- Review the basics of SQL if you want to highlight preferred technical skills.
What the Listing Does Not Mention
- No salary or compensation package is stated in the job listing.
- No application end date or last date to apply is mentioned.
- Total number of vacancies is not specified.
- Specific shift timings are not detailed beyond morning through early evening.
How to Apply: Stripe
- Visit the official Stripe careers page link provided.
- Review the job description and requirements thoroughly.
- Click on the apply button and submit your application online.
Apply now on the official Stripe website to start your journey in financial crimes compliance.
Important Links:
| Events | Links |
|---|---|
| Apply Now | Click Here |
| Official Careers Page | Click Here |
Frequently Asked Questions:
What qualification is required?
Required qualification: 2+ yrs experience. See the eligibility section above for details.
Where is the job located?
The job is located in Bengaluru.
Is experience required for this role?
Yes, candidates need 2+ years of experience in Sanctions roles.
Do I need to work on weekends?
You must be willing to periodically work a weekend day, for which you will receive a weekday off.
Is coding or SQL mandatory?
No, SQL familiarity is listed only under preferred qualifications and is not a strict requirement.
Stay safe: Stripe does not charge any fee to apply or to give an interview. If anyone asks you for money for a job, a referral or an offer letter, it is a scam.
Source: the official Stripe careers listing for this role.
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Disclaimer: This job post is for information only. All applications and questions should go to Stripe through the official process.
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