Crypto Controls and Compliance Lead
Job Description
Stripe's Financial Crimes Compliance Risk Oversight team is hiring for financial crimes controls and governance. The role supports Bridge and Privy (Stripe's stablecoin and wallet businesses) controls and provides inputs to the Financial Crimes Risk Assessment across Stripe entities, including evolving Travel Rule requirements.
Responsibilities
- Ensure Bridge and Privy controls are well designed, evidenced, governed and implemented.
- Drive financial crimes policy governance across entities.
- Provide inputs to the Financial Crimes Risk Assessment, including planning, documentation and reporting.
- Identify responsible AI and automation opportunities such as document review and evidence triage, with human oversight.
What we are looking for
- 10+ years in financial crimes compliance, risk, internal controls or audit.
- Experience with risk assessments, control design or testing, and policy governance.
- Familiarity with AML, sanctions, KYC/KYB, transaction monitoring and the Travel Rule.
Additional Information
Pay range and benefits are not stated in the posting. The posting body refers to an Enterprise Compliance and Risk Controls Lead.
Perks and Benefits
- Not stated in the posting
Keywords: Financial Crimes, AML, Sanctions, KYC, Travel Rule, Controls, Stablecoins
Stripe
📍 San Francisco, USA / Dublin, IrelandVisit Company WebsiteStripe is a global payments and financial infrastructure company serving millions of businesses. It has built out crypto and stablecoin capabilities through its Bridge and Privy acquisitions, covering stablecoin payments, wallets and fiat-to-crypto flows.
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