Global AML Lead, Risk Operations

Stripe
Chicago, US
On-site

Why this role

Pace
Steady
Collaboration
High
Autonomy
High
Decision Impact
Company
Role Level
Manager

What success looks like

  • Lead and develop regional AML teams
  • Drive AML transformation roadmap
Typical background
15+ years of experience in financial crimes, AML, or risk compliance

Transferable backgrounds

Skills & requirements

Required

AML regulationsRisk managementRegulatory complianceAI and automation

Preferred

CAMS or CFE certificationML-based transaction monitoring

Stack & domain

AmlRisk complianceRegulatory requirementsAiAutomationMlTransaction monitoringInvestigation workflowsAudit trailsExplainabilityRegulatory examsSupervisory inquiriesGlobal aml regulationsThird-party aml vendorsIn-house solutionsAi-powered solutionsCommunicationEngineeringDetection modelsAutomation architectureTooling decisionsProblem-solvingAdaptabilityCamsCfeFinancial crimesRisk operationsRegulatory compliance

About the role

Who we are

About Stripe

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.

About The Team

The Financial Crimes team plays a critical role in…

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