Operations Associate, Financial Crimes (AML Investigations)
Stripe · Bengaluru · 3313 SDC - Financial Crimes · listed November 5, 2026
The shape of it
Seniority
Entry level
Experience asked
5+ years
Where
Not stated
Requirements listed
7
Length
473 words
In the posting’s own words
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating and reporting suspicious activity indicative of money laundering and other financial crimes.
What it asks for · 7
- Strong English written and verbal capabilities;
- 5+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields;
- Strong research, writing, and analytical skills;
- Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions;
- Ability to synthesize large amounts of information such as transaction data and identify key trends;
- Ability to work efficiently and independently in a fast-paced environment; and
- Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
Also a plus
- Knowledge/ experience in the payments and the fintech industry;
- Previous experience working in a Compliance function;
- ACAMS or similar certification.
What the job covers
- Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions;
- Documenting in detail the rationale for the investigative process and recommendations of each review;
- Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and
- Maintaining operational excellence across various workstreams;
- Reviewing and dispositioning Transaction Monitoring alerts;
- Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.
Tools and skills named
Security & compliance
- AML4×
Words the posting leans on
- financial8×
- transaction6×
- various5×
- aml4×
- financial crimes4×
- requirements4×
- experience3×
- operational3×
- suspicious activity3×
- activity transaction2×
- aml investigations2×
- analysis2×
- analytical2×
- capabilities2×
- conducting aml2×
- data2×
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