职位描述
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companiesâfrom the world's largest enterprises to the most ambitious startupsâuse 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 ensuring a healthy financial ecosystem and maintaining trust in the Stripe platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As the Stripe user base and global footprint grow, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to our mission of increasing the GDP of the internet safely and responsibly.
What you'll do
As the Global AML Lead, you'll own and evolve an established AML function across geographies. You'll lead regional teams, drive the next phase of AML transformation, and partner with Engineering and Product to modernize how AML operations work at Stripe.
Responsibilities
Lead and develop managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
* Drive the AML transformation roadmap, move beyond legacy vendor tools toward AI-powered detection and investigation workflows
* Partner with Engineering and Product teams to translate regulatory requirements into tooling inputs, challenge detection logic, and lead operational readiness for new capabilities
* Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design, and lead the function through regulatory exams and supervisory inquiries
* Identify high-va
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发布于 2026/6/15
公司信息
S
Stripe
Tech