Stripe
Operations Associate, Financial Crimes EDD/PEP
Job · Full-timeIn OfficeBengaluru2-3 years1 opening
About this role
This role conducts Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) investigations, making account-level regulatory-reporting judgments as part of Stripe's Financial Crimes function. The posting states a minimum of 2 years of experience in financial crimes, AML, EDD or PEP-related…
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About Stripe
Stripe builds economic infrastructure for the internet. This role is part of Stripe Delivery Centers (SDC), building dedicated financial-crimes operations capability in Bengaluru.
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