运营专员，金融犯罪 EDD/PEP
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Operations Associate, Financial Crimes EDD/PEPStripe · Bangalore
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职位描述
机器翻译我们是谁
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工作的同时，让全球经济触手可及。
关于团队
你知道吗？全球 GDP 中只有大约 4% 来自互联网商务。在 Stripe，我们相信这代表着一个在创新、创造力和全球繁荣方面拥有几乎无限潜力的未来。虽然全球在线经济的前景显而易见，但它并非没有重大风险。每天，不法分子都会破坏互联网的信任与安全，并提高在线企业的准入门槛。金融犯罪团队确保我们的平台保持安全，确保被禁止的各方无法使用我们的服务，并确保我们识别出从事洗钱或其他金融犯罪的不法分子。
你将做什么
我们正在寻找一位对打击金融犯罪充满热情、热衷于解开调查谜题、天生好奇，并且能够在模糊环境中自如工作并找到创造性解决方案的人。你将负责开展调查，并作出账户层面的判断以及监管报告建议。你将有信心查阅数据、评估各种指标，并根据你的发现作出判断。
岗位职责
我们正在寻找一位对打击金融犯罪充满热情、热衷于解开调查谜题、天生好奇，并且能够在模糊环境中自如工作并找到创造性解决方案的人。你将负责开展调查，并作出账户层面的判断以及监管报告建议。你将有信心查阅数据、评估各种指标，并根据你的发现作出判断。
适合这一职位的候选人将拥有金融犯罪合规经验，最好是在金融科技或电子商务领域。
• 对增强尽职调查（EDD）和政治公众人物（PEP）进行决策审查，
• 理解金融服务领域内复杂的监管与合规要求，并根据这些要求完成分析
• 分析复杂问题，并就调查解决方案或决定运用良好的分析判断
• 执行高复杂度的任务/工作，并处理来自 Stripe 内部团队、金融合作伙伴或其他方的 incoming 请求
• 严格遵循流程文档，并起草清晰简洁的调查摘要和分析，包括起草供提交的监管报告
• 参与为 Stripe 建立一支全新团队和运营文化
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，鼓励你申请。优先资格是加分项，而非要求。
最低要求
• 2 年以上金融犯罪、AML、EDD 或 PEP 相关岗位经验
• 具有在 EDD 工作流程中开展深入用户 KYC、业务性质、负面媒体、高风险国家/商业部门审查的经验
• 具有审查 PEP 和用户警报详情、理解缓释因素并作出判定/升级的经验
• 对洗钱、恐怖主义融资和/或制裁趋势及监管发展有基本了解
• 能够独立分析和评估来自各种数据源的信息，以确定匹配案件的处理方案
• 能够通过书面方式清晰记录匹配为阳性或阴性的决策过程理由并记录证据，以供分析、陈述和审计之用
• 优秀的书面、口头和人际沟通能力，
• 优秀的问题解决能力，并展现出独立工作、分析问题和数据集以作出复杂调查决定的能力
• 自律、勤勉、主动且注重细节
• SDC 在白天时段运营，班次从早晨到傍晚
• 具备支付和金融科技行业知识
• 熟悉 SQL，并能够在调查中使用模板或预制 SQL 查询
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
Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity and global prosperity. While the promise of a global online economy is palpable, it doesn’t come without significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier of entry for online businesses. The Financial Crimes team ensures that our platform remains safe, that prohibited parties are not allowed to utilize our services, and that we identify bad actors engaging in money laundering or other financial crimes.
What you’ll do
We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgements on your f
岗位职责
We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.
The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space.
• Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) ,
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
• Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
• Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
• Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
• Be a part of building a brand new team and operational culture for Stripe
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
• 2+ years of experience in financial crimes, AML, EDD or PEP roles
• Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows
• Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations
• General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
• Ability to clearly record by writing the rationale & documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes
• Excellent written, spoken and interpersonal skills,
• Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions
• Self-disciplined, diligent, proactive and detail oriented
• The SDC operates during daytime hours with shifts from the morning through early evening
• Knowledge in payments and the fintech industry
• Familiarity with SQL and ability to use template or pre-made SQL queries as part of investigations