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Lead Financial Crimes Jobs

2 open positions · Updated 2 months ago

2 roles Lead 2 10 yrs experience Ireland, United States Full-time newest 2 months ago

Also hiring: sanctions compliance AI-assisted screening tools EU HMT OFAC Regulatory Compliance

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Manager, Global Sanctions

Lead and evolve Stripe's global sanctions program while driving automation and regulatory compliance.

Stripe United States Published 2 months ago

Regulatory Compliance Financial Crimes sanctions compliance

AI-first team

Manager, Global Sanctions

Stripe Ireland Published 4 months ago

screening platforms Financial Crimes AI-assisted screening tools OFAC EU

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