Operations Associate, Financial Crimes

1 week ago

Bengaluru, India Stripe Full time

Job Description

Responsibilities

- 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.

Who you are

- We re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

- Strong English written and verbal capabilities;
- 3+ 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.

Preferred qualifications

- Knowledge/ experience in the payments and the fintech industry;
- Previous experience working in a Compliance function;
- ACAMS or similar certification

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