Frontier Tech Financial Crime Compliance Jobs

About the team The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform

…to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.

…of money laundering and other financial crimes.

crime compliance trends

4–7+ years of experience in financial crimes analytics, compliance technology, fraud/risk analytics, or related roles within fintech, banking, payments

crime, and reputational exposure.

crime, and reputational exposure.

…looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction

and financial crime programs.

…are looking for a hands-on Compliance Analyst to join our Compliance team with a primary focus on KYC and KYB onboarding

…and audit trails to support compliance requirements.

Own our financial narrative with the board and investors.