Crypto Controls and Compliance Advisor

The shape of it

In the posting’s own words

Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities.

What it asks for · 3

• At least 10 years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services.
• Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness.
• Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule.

What the job covers

• Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented.
• Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management.
• Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting.
• Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating processes.
• Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps, manage issues, and improve the control environment.
• Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work including document review, obligation mapping, evidence triage, change analysis, and trend reporting.
• Ensure AI-enabled workflows retain appropriate human oversight, data protection, accountability, and auditability.

Tools and skills named

Words the posting leans on

• financial crimes12×
• controls11×
• risk10×
• assessment4×
• audit3×
• crimes compliance3×
• crimes risk3×
• entities3×
• experience3×
• improve3×
• management3×
• policy governance3×
• requirements3×
• automation2×
• bridge2×
• change2×

Counted from the posting after the mission statement and the legal notices are set aside. The ones near the top are the ones a screener is looking for.

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