全球制裁经理
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Manager, Global SanctionsStripe · 爱尔兰
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职位描述
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关于 Stripe
Stripe 是一个面向企业的金融基础设施平台。数百万家公司——从全球最大的企业到最有雄心的初创公司——都在使用 Stripe 来接受付款、增长收入并加速新的商业机会。我们的使命是提升互联网的 GDP，而我们面前还有大量工作要做。这意味着你拥有一个前所未有的机会，在从事你职业生涯中最重要的工作的同时，让全球经济触手可及。
关于团队
金融犯罪团队在确保健康的金融生态系统和维持对 Stripe 平台的信任方面发挥着关键作用。我们确保被禁止的各方无法使用我们的服务，并识别从事洗钱、恐怖融资或其他金融犯罪的不法行为者。随着 Stripe 的用户群和全球足迹急剧增长，该团队对于降低风险和遵守监管合规至关重要，直接为 Stripe 安全、负责任地提升互联网 GDP 的使命做出贡献。
你将做什么
作为全球制裁负责人，你将负责并发展一个跨地域的成熟制裁职能。你将负责领导区域团队，推动制裁转型的下一阶段，并与工程和产品团队合作，使 Stripe 的制裁运营方式现代化。
职责
• 领导并发展各区域的制裁经理和分析师，确保调查质量、
岗位职责
作为全球制裁负责人，你将负责并发展一个跨地域的成熟制裁职能。你将负责领导区域团队，推动制裁转型的下一阶段，并与工程和产品团队合作，使 Stripe 的制裁运营方式现代化。
• 领导并发展各区域的制裁经理和分析师，确保大规模下的调查质量、一致性和处理量
• 负责 Stripe 全球制裁计划的战略方向、筛查覆盖范围、警报逻辑、升级框架和质量保证
• 推动制裁转型路线图，识别手动工作流程和供应商工具在哪些方面限制了规模，并引领向自动化和更智能检测的转变
• 作为真正的共同设计者与工程和产品团队合作，将制裁需求转化为工具输入，挑战筛查逻辑，并领导新能力的运营准备工作
• 确保每一项流程和系统变更在设计上就具备审计追踪、可解释性和可供审查员审查的能力；领导该职能通过监管考试和监管问询
• 作为复杂案件的高级升级联系人
• 保持对全球不断演变的制裁法规（OFAC、EU、HMT、UN 等）的深入了解，并在截止日期前将变化转化为计划要求
• 向高级领导层报告制裁计划健康状况、新兴类型和团队绩效
任职要求
我们正在寻找符合该职位最低要求的人选。如果你符合这些要求，我们鼓励你申请。优先资格是加分项，而非要求。
最低要求
• 至少 10 年制裁合规或金融犯罪经验，并具备管理跨区域团队的高级领导经验
• 对主要全球制裁制度（OFAC、EU、HMT、UN）和制裁筛查方法有深入的专业知识
• 有改善制裁计划运营的可靠业绩记录
• 有评估或迁移制裁工具的经验，包括供应商平台和内部或自动化解决方案
• 能够与工程和产品团队就工具设计、筛查逻辑和工作流程自动化进行可信的合作
• 能够在不同受众、监管机构、高级领导层和工程团队之间进行有效沟通
• 有制裁筛查平台经验，并熟悉 AI 辅助筛查工具
• CAMS 或同等认证
• 有处理监管考试或自愿自我披露流程的背景
以上内容由机器翻译自动生成，可能存在错误；投递前请以雇主原文为准。
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职位描述
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 Sanctions Lead, you will own and evolve an established sanctions function across geographies. You will be responsible for leading regional teams, driving the next phase of sanctions transformation, and partnering with Engineering and Product to modernize how sanctions operations work at Stripe.
Responsibilities
• Lead and develop sanctions managers and analysts across regions, ensuring investigative quality,
岗位职责
As the Global Sanctions Lead, you will own and evolve an established sanctions function across geographies. You will be responsible for leading regional teams, driving the next phase of sanctions transformation, and partnering with Engineering and Product to modernize how sanctions operations work at Stripe.
• Lead and develop sanctions managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
• Own the strategic direction of Stripe's global sanctions program, screening coverage, alert logic, escalation frameworks, and quality assurance
• Drive the sanctions transformation roadmap, identify where manual workflows and vendor tooling are limiting scale, and lead the shift toward automation and smarter detection
• Partner with Engineering and Product as a genuine co-designer, translate sanctions requirements into tooling inputs, challenge screening 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
• Serve as the senior escalation point for complex casework
• Maintain deep awareness of evolving sanctions regulations globally (OFAC, EU, HMT, UN, and others) and translate changes into program requirements ahead of deadlines
• Report on sanctions program health, emerging typologies, and team performance to senior leadership
任职要求
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 10 years of experience in sanctions compliance or financial crimes, with senior leadership experience managing cross-regional teams
• Deep expertise in major global sanctions regimes (OFAC, EU, HMT, UN) and sanctions screening methodologies
• Proven track record of improving sanctions program operations
• Experience evaluating or transitioning sanctions tooling, including vendor platforms and in-house or automated solutions
• Ability to partner credibly with Engineering and Product on tooling design, screening logic, and workflow automation
• Effective communicator across audiences, regulators, senior leadership, and engineering teams
• Experience with sanctions screening platforms and familiarity with AI-assisted screening tools
• CAMS or equivalent certification
• Background handling regulatory examinations or voluntary self-disclosure processes