Operations Associate, Sanctions
Stripe
Location: Bengaluru, India
Operations Associate at Stripe in Bengaluru **What you'll do** - Conduct investigations and make account-level judgments - Perform screening reviews on merchants as part of sanctions program - Analyze accounts for exposure to listed persons and high-risk jurisdictions - Conduct open source research as part of Sanctions reviews **What they're looking for** - Experience in financial crimes compliance - Comfortable operating in ambiguity and finding creative solutions - Strong analytical skills and sound judgment - Experience with regulatory and compliance requirements **Details** - Location: Bengaluru - Type: Not specified - Salary: Not specified
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