S
Stripe
Operations Associate, Financial Crimes (EDD)
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
4 September 2026
What they need
Apply Here: https://stripe.com/careers/listing/operations-associate-financial-crimes-edd-pep/8102597?gh\_jid=8102597
Responsibilities
- Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) ,
- Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
- Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
Minimum requirements
- 2+ years of experience in financial crimes, AML, EDD or PEP roles
- Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations
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