Operations Manager, Financial Crimes Specialist

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a highly skilled Financial Crimes Operations...

About StripeAt Stripe, we're building a financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new opportunities. As a key member of our team, you'll play a critical role in shaping our operations and ensuring the integrity of our financial systems.About the RoleWe're seeking an experienced Operations...

About StripeStripe is a leading financial infrastructure platform that enables businesses to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we're looking for talented individuals to join our team.About the RoleWe're seeking a skilled Financial Crimes Operations...

About Stripe Stripe is a financial infrastructure platform that empowers businesses to grow their revenue and accelerate new opportunities. As a leader in the industry, we're committed to increasing the GDP of the internet. **Our Mission** We're building a global team to design, implement, and grow Stripe's operations for the next decade. We're seeking a...

About the Role:Stripe is seeking an experienced Operations Manager to lead our Anti-Money Laundering (AML) investigations team. As an Operations Manager, you will be responsible for recruiting, managing, and developing a team of in-office Financial Crimes Operations Associates. Your primary goal will be to ensure that our platform remains safe, prohibited...

About the RoleWe are seeking a skilled AML Investigation Analyst to join our Financial Crimes team. As a key member of our team, you will be responsible for conducting thorough investigations into potential financial crimes, analyzing complex data sets, and drafting Suspicious Activity Reports (SARs) to regulatory bodies.Key Responsibilities* Conduct...

About StripeStripe is a leading financial infrastructure platform serving businesses worldwide. Our mission is to increase the GDP of the internet by providing a secure and efficient payment experience.The RoleWe are seeking an experienced Financial Crimes Operations Manager to join our team. As a key member of our organization, you will lead a group of...

Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...

About StripeStripe is a financial infrastructure platform that enables businesses to thrive.We're looking for a skilled Operations Manager to join our team and help us mitigate financial crimes risk while balancing operational efficiency and user impact.As a key member of our team, you will be responsible for recruiting, managing, coaching, and developing a...

About the RoleThe Financial Crime Specialist will be responsible for managing the Law Enforcement Agencies (LEA) queries and representations, enhancing internal processes to manage LEA requirements within timelines, and developing cordial relationships with multiple LEAs across India.About the TeamThe Fraud Preventions & LEA Management Team under Risk...

About the RoleStripe is a financial infrastructure platform, and we are looking for a specialized professional to join our Anti-Money Laundering (AML) Team within the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other...

About StripeStripe is a leading financial infrastructure platform, empowering businesses worldwide to grow their revenue and accelerate new opportunities.Our MissionWe aim to increase the GDP of the internet by providing innovative solutions for payment processing and risk management. With our mission, you'll have the opportunity to make a significant impact...

Job Description:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Independent Risk Management group, you will play a critical role in implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.The...

About NaviNavi is a leading financial services company in India, providing a range of products including personal and home loans, insurance, and mutual funds. Our mission is to make financial services simple, accessible, and affordable.We're looking for a skilled Financial Crime Investigator to join our team. As a key member of our risk management team, you...

Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct thorough investigations...

Job DescriptionAt F335 Deutsche India Private Limited, Bangalore Branch, we are seeking a highly skilled Anti-Financial Crime Compliance Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) controls.Key...

About StripeAt Stripe, we're building a financial infrastructure for the internet. We're looking for a skilled professional to join our Financial Crimes team in India and help us maintain a robust Financial Crimes program as we expand in the region.Your RoleAs the APAC Financial Crimes Compliance Officer, you'll be the public face of Stripe's financial...

About this RoleWe are seeking a skilled Financial Crime Investigations Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. The successful candidate will be responsible for reviewing Transaction Monitoring alerts, identifying risks, and collaborating with EMG Ops teams to improve alert investigation standards.Key...

About this role:Wells Fargo Bank is seeking a highly skilled Financial Crimes Risk Management professional to join our team. As a Lead Financial Crimes Officer, you will play a critical role in supporting the team's re-engineering and optimization responsibilities.This role will require collaboration with key partners in U.S. Financial Crimes Risk...

Financial Crime Team LeadAbout The Company:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the...