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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

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