Stripe is hiring for the position of Operations Associate, Financial Crimes EDD/PEP in Bangalore. The role is an onsite, full-time position focused on financial crimes investigations, Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP) reviews and regulatory compliance. Candidates for this role should have a Graduate qualification and 2+ years of experience in financial crimes, AML, EDD or PEP roles. Experience in areas such as KYC, adverse media, high-risk country or business-sector reviews, and PEP investigations is required.
About the Role
The Operations Associate, Financial Crimes EDD/PEP will conduct investigations, assess different indicators and make account-level judgments and recommendations for regulatory reporting. The role requires someone who can work through complex investigations, analyze information from multiple data sources and make sound decisions. The position also involves responding to requests from internal Stripe teams, financial partners and other parties.
Company Overview
| Name of the Company | Stripe |
| Required Qualifications | Graduate |
| Skills | Excellent written, spoken and interpersonal skills |
| Category | Operations |
| Work Type | Onsite |
They 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. They’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.
Job Details
Θ Positions: Operations Associate, Financial Crimes EDD/PEP
Θ Job Location: Bangalore
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 8102597
Roles and Responsibilities:
- Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP).
- Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with those requirements.
- Analyze complex problems and exercise sound analytical judgment when making investigation resolutions or decisions.
- Perform high-complexity assignments and resolve incoming requests from internal Stripe teams, financial partners or other parties.
- Follow process documentation closely and prepare clear and concise investigative summaries and analyses.
- Draft regulatory reports for submission.
- Contribute to building a new team and operational culture for Stripe.
Required Skills & Qualifications:
- 2+ years of experience in financial crimes, AML, EDD or PEP roles.
- Experience conducting in-depth user KYC, nature-of-business, adverse-media, high-risk-country and business-sector reviews within EDD workflows.
- Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations or escalations.
- General awareness of money laundering, terrorism financing and/or sanctions trends and regulatory developments.
- Ability to independently analyze and evaluate information from various data sources to determine an appropriate course of action for a matched case.
- Ability to clearly document the rationale and evidence behind decision-making about whether a match is positive or false for analytical, presentation and audit purposes.
- Excellent written, spoken and interpersonal skills.
- Excellent problem-solving skills and the ability to work independently and analyze problems and datasets to make complex investigation decisions.
- Self-disciplined, diligent, proactive and detail-oriented.
- Ability to work during daytime hours, with shifts ranging from morning through early evening.
Preferred Qualifications
- Knowledge of payments and the fintech industry.
- Familiarity with SQL and the ability to use template or pre-made SQL queries as part of investigations.
How to Apply:
Candidates interested in the Stripe Operations Associate, Financial Crimes EDD/PEP position can use the application link provided in the original job posting. For regular updates, candidates can also join the provided WhatsApp and Telegram channels.
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Frequently Asked Question (FAQ’s):
1. What is the job role at Stripe?
The position is Operations Associate, Financial Crimes EDD/PEP, focusing on financial crimes investigations, EDD and PEP reviews.
2. Where is the Stripe Operations Associate job located?
The position is based in Bangalore and is an onsite role.
3. What experience is required for this Stripe job?
Candidates should have 2+ years of experience in financial crimes, AML, EDD or PEP roles.
4. What qualifications are required?
The supplied job information lists Graduate as the required qualification.
5. What skills are required for the Financial Crimes EDD/PEP role?
The role requires experience with KYC, EDD, PEP reviews, adverse media and high-risk reviews, along with analytical, problem-solving, documentation and communication skills.
6. What is the requisition ID for this Stripe vacancy?
The requisition ID is 8102597.
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