Operations Associate, Financial Crimes
3 weeks ago
Who we areAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use 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 teamAs Stripe s user base and global footprint grows dramatically we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with The Stripe Delivery Center SDC strategy will provide operational leverage and expand Stripe s portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams 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 you ll doWe are looking for someone who is passionate about financial crimes and solving the puzzle of investigations is naturally curious and is comfortable operating in ambiguity and finding creative solutions You will be responsible for reviewing and dispositioning Transaction Monitoring alerts conducting AML Investigations and drafting and filing Suspicious Activity Transaction Report SARs STRs with various Financial Intelligence Units 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 areWe 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 In-office expectationsOffice-assigned Stripes in most of our locations are currently expected to spend at least 50 of the time in a given month in their local office or with users This expectation may vary depending on role team and location For example Stripes in our Bucharest Romania site have an 80 in-office expectation and those in Stripe Delivery Center roles in Mexico City Mexico and Bengalaru India work 100 from the office Also some teams have greater in-office attendance requirements to appropriately support our users and workflows which the hiring manager will discuss This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other while supporting flexibility when possible Pay and benefitsStripe does not yet include pay ranges in job postings in every country Stripe strongly values pay transparency and is working toward pay transparency globally Office locationsBengaluruTeamOperationsJob typeFull time Stripe
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Operations Manager, Financial Crimes
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout StripeStripe is a financial infrastructure platform for businesses Millions of companies-from the world s largest enterprises to the most ambitious startups-use 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 ...
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Operations Manager, Financial Crimes
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeAbout Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use 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...
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Financial Crime Specialist
2 days ago
Bengaluru, Karnataka, India Revolut Full timeJob OverviewWe are seeking a skilled Financial Crime Specialist to join our team at Revolut. The ideal candidate will have 4 years of experience in financial crime, with expertise in AML CTF and compliance.About the RoleWork with product teams to perform financial crime risk assessments related to AML CTFSupport the design and development of innovative yet...
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Operations Associate, Financial Crimes
3 weeks ago
Bengaluru, Karnataka, India Stripe Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use 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...
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1 day ago
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Financial Crimes Compliance Specialist
1 day ago
Bengaluru, Karnataka, India MUFG Full timeAbout Us: At MUFG Bank, Ltd., we are a global leader in financial services with a presence in over 40 markets. Our mission is to provide innovative solutions to our customers, fostering sustainable growth and contributing to the development of communities around the world.MUFG Bank's parent company, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the...
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1 day ago
Bengaluru, Karnataka, India MUFG Full timeMission Statement:MUFG Bank, Ltd. aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all financial needs of our customers.As a member of our Global Financial Crimes Compliance (GFCC) program management team, you will play a critical role in helping us achieve this mission.The...
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Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is Japan's leading bank, with a global presence spanning over 40 markets worldwide.We offer a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.As a premier financial institution, we aim to be the world's most trusted financial group through close collaboration...
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Bengaluru, Karnataka, India MUFG Full timeAbout UsMUFG Bank, Ltd. is a global leader in the financial industry, offering a wide range of commercial and investment banking products and services to clients worldwide. Our parent company, Mitsubishi UFJ Financial Group, Inc., is one of the largest financial institutions in the world, with a network spanning over 40 countries. At MUFG, we strive to be...
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Bengaluru, Karnataka, India HSBC Full timeAbout the RoleHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries. We're seeking an experienced professional to join our team as a Financial Crime Investigations Lead.In this role, you'll be responsible for managing a team that conducts financial crime risk investigations. This includes fraud,...
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Bengaluru, Karnataka, India Teamware Solutions Full timeWe are seeking a skilled and experienced Financial Crime Investigator to join our team at Teamware Solutions. Our ideal candidate will have a strong background in fraud investigations and a proven track record of identifying and mitigating financial crimes.The successful candidate will be responsible for conducting in-depth investigations into potential...
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Financial Crime Analyst
7 days ago
Bengaluru, Karnataka, India Teamware Solutions Full time**About the Role:**We are seeking a dynamic and experienced Financial Crime Analyst to join our team at Teamware Solutions. As a Financial Crime Analyst, you will play a critical role in identifying and mitigating financial crime risks.Your responsibilities will include analyzing financial transactions and account activity to identify unusual or suspicious...
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Global Financial Crimes Learning Developer
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Bengaluru, Karnataka, India MUFG Full timeAbout MUFG: MUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups....
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6 days ago
Bengaluru, Karnataka, India MUFG Full timeJob ResponsibilitiesConduct global financial crimes internal audits by evaluating the operating effectiveness of existing financial crimes compliance and relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and training.Maintain compliance...
