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Operations Associate, Sanctions

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Location

Bengaluru

Work Mode

In Office

Duration

undefined months

Stipend

₹0/mo

Start Date

As per offer letter

Openings

1 positions

Type

Full-time

Category

Operations

Apply Now — ₹0/mo

About the Internship

Stripe is seeking a dedicated and detail-oriented Operations Associate to join its Sanctions team within the Financial Crimes Compliance division. In this critical role, you will be on the front lines of safeguarding Stripe's global economic platform against legal, regulatory, and financial crime…

About Stripe

Stripe is a premier financial infrastructure platform for businesses around the globe. From ambitious startups to world-renowned enterprises, millions of companies rely on Stripe's technology to accept online payments, scale revenue streams, and power modern financial operations. Founded with the…
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BengaluruVerified employer1 opening
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Skills Required

Sanctions ScreeningFinancial Crimes ComplianceOpen Source Intelligence (OSINT)Anti-Money Laundering (AML)SQLInvestigation & Risk AssessmentRegulatory Reporting

Who Can Apply

  • Candidates with at least 2 years of experience in Sanctions or Financial Crimes roles with strong research and analytical skills.

Perks

Compensatory Weekday Off for Weekend Shift WorkProfessional Growth in Global Fintech Infrastructure
0/month

Stipend · months

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Openings1 positions
Applicants13 applied
ModeIn Office
CategoryOperations
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