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Crypto Controls and Compliance Lead

Stripe · company site9d

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Remote USExact words from the ad · found 26 Sep 2026

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5 · Trust

Company site · found 26 Sep 2026
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7+ yearsNo degree

Full description

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Who we are Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities. You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule. What you’ll do • Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented. • Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management. • Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting. • Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating processes. • Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps, manage issues, and improve the control environment. • Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work including document review, obligation mapping, evidence triage, change analysis, and trend reporting. • Ensure AI-enabled workflows retain appropriate human oversight, data protection, accountability, and auditability. What we’re looking for • 7+ years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services. • Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness. • Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule. • Strong interest in or experience using AI and automation to improve compliance, controls, risk, or operational workflows responsibly.

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Top pay
JobStripe · company sitePosted 9d ago

Crypto Controls and Compliance Lead

1 · Can you apply from ?

Open to
Remote USExact words from the ad · found 26 Sep 2026

4 · Your working hours

Not stated

The ad doesn’t say which hours. Ask the company.

5 · Trust

Company siteFound 26 Sep 2026
No one should ask you to pay to work.
Something wrong?Report this post

They ask for

7+ yearsNo degree

Full description

Shown as posted, in English

Who we are Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities. You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule. What you’ll do • Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented. • Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management. • Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting. • Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating processes. • Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps, manage issues, and improve the control environment. • Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work including document review, obligation mapping, evidence triage, change analysis, and trend reporting. • Ensure AI-enabled workflows retain appropriate human oversight, data protection, accountability, and auditability. What we’re looking for • 7+ years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services. • Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness. • Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule. • Strong interest in or experience using AI and automation to improve compliance, controls, risk, or operational workflows responsibly.