Global Financial Crimes Screening Strategy Lead
Posted 1 day 5 hours ago by Borderless
Permanent
Full Time
Other
London, United Kingdom
Job Description
Stripe is seeking a Risk Strategist to own global sanctions and AML screening programs, setting standards and implementing controls across OFAC, EU, UN, OFSI, and PEP/negative news screening. You will collaborate with Product, Eng, Data Science, Compliance, Legal, and Operations to embed risk requirements in roadmaps and drive scalable risk management globally.
You will champion a tech-forward approach with AI, analytics, and model governance, staying ahead of regulatory changes while ensuring