STStripe
Sanctions Operations Manager
Bangalore ₹5-10 LPA Posted 24 Jun 2025
FULL TIME
Compliance
People Management
Aml
financial crime
Risk Operations
Job Description
- Recruit, manage, coach, and develop a new in-office team of Financial Crimes Operations Associates
- Guide the team in conducting financial crimes investigations, analyzing Stripe accounts and transaction data
- Support complex investigations to identify risks related to money laundering, terrorism financing, and sanctions
- Drive strong operational performance while continuously improving processes for risk mitigation and efficiency
- Build a strong, inclusive team culture focused on effectiveness, career growth, and satisfaction
- Set clear goals, provide feedback, and track individual and team performance
- Use data-driven decision making to analyze operational performance and implement improvements
- Embody and promote Stripe's values, ensuring a user-centric, transparent, and empowering work culture
- Who You Are:
- You are a seasoned leader with strong compliance expertise and a passion for building high-performing teams in the financial crime domain.
- Minimum Requirements:
- 5+ years of direct people management experience
- Background in payments, risk, compliance, or financial services operations
- In-depth knowledge of AML, Sanctions, and Due Diligence regulations and industry best practices
- Familiarity with financial crime laws: BSA, Patriot Act, OFAC, and EU AML Directives
- Excellent communication skills in English (written and verbal)
- Ability to collaborate with global stakeholders across teams
- Proven operational expertise in process launches and service delivery
- A passion for continuous improvement and operational innovation
- Preferred Qualifications:
- Familiarity with financial crime technology tools (e.g., watchlist systems, case management, transaction monitoring)
- Experience building and scaling new operational teams
- Experience in a high-growth tech company environment