[ operations ]
Operations Associate, Sanctions
Stripe- Location
- Bengaluru
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Stripe. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Operations Associate, Sanctions at Stripe in Bengaluru. This role involves conducting investigations and making account-level judgments and recommendations for regulatory reporting, focusing on fighting financial crimes and ensuring prohibited parties cannot utilize Stripe's services.
Skills and focus areas
- financial crimes compliance
- fintech
- e-commerce
- investigations
- data analysis
- risk assessment
- regulatory reporting
- screening
Summary written by Ramai from the original posting. Full details and requirements are on Stripe’s careers page.
[ More at Stripe ]
Economic infrastructure for the internet.
See all 746 open roles at Stripe →[ Similar roles at other startups ]
- Salesforce & Systems ArchitectShopMy
- Office Manager, NycEight Sleep
- Revenue Systems & Operations ManagerSyndio
- Flight Operations Specialist (brazil)Pyka
- Crm Integration ConsultantAvoca
- Credentialing / Enrollment Senior AssociateNourish
[ Not quite right? ]
Tell the assistant what you’re after — stage, location, stack, visa sponsorship — and it searches every open role for you. A few questions are free, no account needed.