Operations Associate, Financial Crimes (AML Investigations)
Stripe (company site, opens in a new tab)5+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 2h ago
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Job description
Structured overview of role & requirements
About This Role
- Manage end-to-end AML investigations including transaction monitoring, analysis, and open source research across jurisdictions.
- Document detailed rationale for investigations and draft Suspicious Activity/Transaction Reports (SARs/STRs) for financial intelligence units.
- Review and disposition transaction monitoring alerts while maintaining operational excellence across workflows.
Minimum Requirements
- 5+ years analytical or investigative experience in financial crimes, AML, risk, threat analysis, or fraud fields.
- Strong English written and verbal communication skills; strong research, writing, and analytical abilities.
- Ability to understand financial crime typologies and synthesize large data sets to identify trends.
- Ability to work independently and efficiently in a fast-paced environment.
Ideal Candidate Profile
- Experience in financial crimes investigations, especially AML within financial institutions or fintech companies.
- Familiarity with compliance functions in payments or fintech industry.
- Possession of certifications like ACAMS or similar is preferred but not mandatory.