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Stripe

Sanctions Operations Manager

Stripe
Bengaluru
5-10 Years
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  • Posted 7 days ago
  • Over 50 applicants
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Job Description

  • Recruit, manage, coach, and develop a new in-office team of Financial Crimes Operations Associates
  • Guide the team in conducting financial crimes investigations, analyzing Stripe accounts and transaction data
  • Support complex investigations to identify risks related to money laundering, terrorism financing, and sanctions
  • Drive strong operational performance while continuously improving processes for risk mitigation and efficiency
  • Build a strong, inclusive team culture focused on effectiveness, career growth, and satisfaction
  • Set clear goals, provide feedback, and track individual and team performance
  • Use data-driven decision making to analyze operational performance and implement improvements
  • Embody and promote Stripe's values, ensuring a user-centric, transparent, and empowering work culture
  • Who You Are:
  • You are a seasoned leader with strong compliance expertise and a passion for building high-performing teams in the financial crime domain.
  • Minimum Requirements:
  • 5+ years of direct people management experience
  • Background in payments, risk, compliance, or financial services operations
  • In-depth knowledge of AML, Sanctions, and Due Diligence regulations and industry best practices
  • Familiarity with financial crime laws: BSA, Patriot Act, OFAC, and EU AML Directives
  • Excellent communication skills in English (written and verbal)
  • Ability to collaborate with global stakeholders across teams
  • Proven operational expertise in process launches and service delivery
  • A passion for continuous improvement and operational innovation
  • Preferred Qualifications:
  • Familiarity with financial crime technology tools (e.g., watchlist systems, case management, transaction monitoring)
  • Experience building and scaling new operational teams
  • Experience in a high-growth tech company environment

More Info

Job Type:
Permanent Job
Industry:
FinTech
Function:
Banking
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Stripe

Stripe, Inc. is an Irish-American multinational financial technology company that provides payment processing software and APIs for e-commerce platforms, mobile apps, and businesses of all sizes. Founded in 2010 by brothers Patrick and John Collison, the company is headquartered in both South San Francisco, California, and Dublin, Ireland. Stripe enables businesses to accept online payments and has expanded its offerings to include tools for fraud prevention, billing, and issuing physical and virtual cards. As of 2025, the company has become one of the most valuable privately held fintech firms, processing $1.4 trillion in payments annually and serving major clients like Amazon, Microsoft, Uber, and Toyota. Despite its scale and profitability, Stripe remains privately owned with no immediate plans to go public

Job ID: 119807587

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Last Updated: 05-03-2026 11:59:00 AM
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