Stripe Logo

Stripe

Global AML Lead, Risk Operations

Posted 6 Days Ago
Be an Early Applicant
Remote
Hiring Remotely in United States
Senior level
Remote
Hiring Remotely in United States
Senior level
As Global AML Lead, you will oversee AML operations globally, lead regional teams, modernize processes using AI, and ensure compliance with regulations.
The summary above was generated by AI
Who we are About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.

About the team

The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As Stripe's user base and global footprint grows dramatically, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP of the internet safely and responsibly.

What you’ll do

As the Global AML Lead, you will own and evolve an established AML function across geographies. You will be responsible for leading regional teams, driving the next phase of AML transformation, and partnering with Engineering and Product to modernize how AML operations work at Stripe.

Responsibilities
  • Lead and develop managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
  • Drive the AML transformation roadmap, move beyond legacy vendor tools toward AI-powered detection and investigation workflows
  • Partner with Engineering and Product teams to translate regulatory requirements into tooling inputs, challenge detection logic, and lead operational readiness for new capabilities
  • Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design; lead the function through regulatory exams and supervisory inquiries
  • Identify high-value use cases for AI and automation, shape build vs. buy decisions, and build a team culture that embraces technology as a force multiplier
  • Maintain deep awareness of evolving AML regulations globally and translate changes into program requirements ahead of deadlines
  • Report on AML program health, emerging typologies, and team performance to senior leadership
Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements
  • At least 15 years of experience in financial crimes, AML, or risk compliance, with senior leadership experience managing cross-regional teams
  • Proven track record of transforming AML programs and improving how the function operates
  • Deep expertise in global AML regulations across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and others)
  • Strong AI and technical acumen, able to engage credibly with engineers on detection models, automation architecture, and tooling decisions
  • Experience evaluating or transitioning from third-party AML vendors to in-house or AI-powered solutions
  • Effective communicator across audiences, regulators, senior leadership, and engineering teams
Preferred qualifications
  • CAMS or CFE certification
  • Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools
  • Background at a global payments platform or fintech at scale

Similar Jobs

59 Minutes Ago
Remote or Hybrid
Ohio, USA
59K-100K Annually
Entry level
59K-100K Annually
Entry level
Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
The Systems Administrator I is responsible for ensuring operational readiness of software components at NASIC, providing continuous monitoring, maintaining databases, and responding to incidents. They will document issues, plan updates, and work collaboratively on-site to support ongoing operations.
Top Skills: AnsibleBashDc/OsKubernetesLinuxMarathon JsonPython
An Hour Ago
Remote or Hybrid
150K-254K Annually
Mid level
150K-254K Annually
Mid level
Aerospace • Hardware • Information Technology • Security • Software • Cybersecurity • Defense
The Business Intelligence Analyst will conduct quantitative data analytics, market analysis, and support strategic growth initiatives, internal data processes, and mergers and acquisitions.
Top Skills: DaxExcelMicrosoft Power BiPythonRSQLSQL ServerTableau
An Hour Ago
Easy Apply
Remote or Hybrid
California, USA
Easy Apply
117K-168K Annually
Senior level
117K-168K Annually
Senior level
Cloud • Information Technology • Security • Software • Cybersecurity
The Account Executive will build relationships with internal and customer stakeholders, create account strategies, and act as a trusted advisor to clients, focusing on cloud security solutions.
Top Skills: AICloudCybersecuritySoftware

What you need to know about the Colorado Tech Scene

With a business-friendly climate and research universities like CU Boulder and Colorado State, Colorado has made a name for itself as a startup ecosystem. The state boasts a skilled workforce and high quality of life thanks to its affordable housing, vibrant cultural scene and unparalleled opportunities for outdoor recreation. Colorado is also home to the National Renewable Energy Laboratory, helping cement its status as a hub for renewable energy innovation.

Key Facts About Colorado Tech

  • Number of Tech Workers: 260,000; 8.5% of overall workforce (2024 CompTIA survey)
  • Major Tech Employers: Lockheed Martin, Century Link, Comcast, BAE Systems, Level 3
  • Key Industries: Software, artificial intelligence, aerospace, e-commerce, fintech, healthtech
  • Funding Landscape: $4.9 billion in VC funding in 2024 (Pitchbook)
  • Notable Investors: Access Venture Partners, Ridgeline Ventures, Techstars, Blackhorn Ventures
  • Research Centers and Universities: Colorado School of Mines, University of Colorado Boulder, University of Denver, Colorado State University, Mesa Laboratory, Space Science Institute, National Center for Atmospheric Research, National Renewable Energy Laboratory, Gottlieb Institute

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account