Financial Crimes Program Manager (Governance & Testing)
Financial Crimes Program Manager (Governance & Testing)
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1 Vacancy
Job Description
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds 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 everyones reach while doing the most important work of your career.
About the team
Stripe is forming a Georgia-chartered Merchant Acquiring Limited Purpose Bank (MALPB) responsible for Stripes merchant acquiring activities with payment card networks for a segment of users. As a new entity our team plays an important role in enabling Stripes mission while building a safe and compliant program from the ground up. We are a deeply caring group of professionals passionate about our work dedicated to protecting our users and the financial ecosystem from crime and committed to our work our lives and our hobbies with equal passion.
This role will sit in our upcoming Atlanta office with the expectation that the successful candidate will reside in the Atlanta metro area and spend 50% of their month in-office. This role is not open to remote candidates.
What youll do
We are seeking a seasoned Financial Crimes professional to assemble and manage the governance framework control testing and management information reporting for our new this role you will be a key individual contributor to the Financial Crimes team reporting directly to the MALPBs Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer (aka the MALPBs Financial Crimes Officer). Your primary responsibility will be to provide oversight of the programs operational integrity and test the effectiveness of key controls to support the MALPBs mission.
Responsibilities
- Control Testing & Vertical Reviews: Design and execute a program of vertical reviews to test the effectiveness of financial crimes controls. You will conduct end-to-end testing of specific processes within a single business unit such as customer onboarding sanctions screening or transaction monitoring. Your responsibilities will include developing testing scripts documenting findings and reporting on the results of these deep-dive reviews to management.
- Program Governance: You will be responsible for monitoring and overseeing the financial crimes programs operational health. This includes ensuring all training requirements are met tracking the remediation of internal audit and regulatory exam findings and serving as a key liaison to other Stripe Financial Crimes teams to ensure consistency and collaboration in shared services. You will act as the specialist who ensures financial crimes shared services meet the MALPBs specific regulatory and other needs.
- Management Information Reporting:Coordinating the design generation and presentation of key management reports to the BSA/AML Officer and other senior leaders. These reports will provide critical insights into the MALPBs risk profile and performance detailing new account onboarding portfolio composition suspicious activity reporting and other key risk indicators. You will also be responsible for communicating program health key metrics and risk-related trends to the Board and management on a regular basis. You will partner with data analytics and other teams to produce these reports.
Who you are
Were 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
- 5-8 years of experience in an AML compliance role within the financial services industry particularly in payments banking or money services businesses.
- Demonstrated experience in control testing program governance and management information reporting.
- In-depth knowledge of the Bank Secrecy Act USA PATRIOT Act OFAC regulations and other relevant financial crime regulations.
- Experience working in or with a state or federally regulated financial institution (e.g. state bank national bank or federal savings association).
- A proven ability to work efficiently and independently in a fast-paced high-volume environment.
- The ability to excel in a highly cross-functional role collaborating closely with various internal stakeholder groups.
- An effective and relatable culture of compliance mentality.
Preferred qualifications
- Experience with a merchant acquirer or in a payments-acquiring environment.
- Related regulatory experience such as anti-bribery and corruption or audit.
- Experience in a technology-forward environment comfortable with the application of new and innovative technology to financial crime solutions.
- CAMS certification.
Required Experience:
Manager
Employment Type
Full Time
