Operations Associate, Financial Crimes EDD/PEP
Stripe · Bangalore · 3313 SDC - Financial Crimes · listed August 26, 2026
The shape of it
Seniority
Entry level
Experience asked
2+ years
Where
Not stated
Requirements listed
10
Length
592 words
In the posting’s own words
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, that prohibited parties are not allowed to utilize our services, and that we identify bad actors engaging in money laundering or other financial crimes.
What it asks for · 10
- 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 / business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations
- General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
- Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
- Ability to clearly record by writing the rationale & documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes
- Excellent written, spoken and interpersonal skills,
- Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions
- Self-disciplined, diligent, proactive and detail oriented
- The SDC operates during daytime hours with shifts from the morning through early evening
Also a plus
- Knowledge in payments and the fintech industry
- Familiarity with SQL and ability to use template or pre-made SQL queries as part of investigations
What the job covers
- 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 these requirements
- Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
- Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
- Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
- Be a part of building a brand new team and operational culture for Stripe
Tools and skills named
Security & compliance
- Regulatory4×
- AML
- Audit
- KYC
Languages
- SQL2×
Ways of working
- Technical writing
Words the posting leans on
- requirements6×
- financial crimes5×
- investigations5×
- decision4×
- experience4×
- regulatory4×
- complex3×
- data3×
- edd3×
- pep3×
- analyses2×
- analytical2×
- bad actors2×
- business2×
- come2×
- compliance2×
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