Financial Crimes Investigations reputed company, Americas

Who we are About reputed company reputed company is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use reputed company to accept payments, grow their reputed company, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering reputed company of work reputed company. That means you have an unprecedented opportunity to put the global economy reputed company everyone's reputed company while doing the most important work of your career. About reputed company reputed company is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity. The right person for the role will also be comfortable getting their hands dirty by directly working on critical parts of the Americas financial crimes program, as reputed company as being an reputed company manager. The Financial Crimes, Compliance, and Risk reputed company (FinCRO) Investigations Management team is responsible for providing second line of defense (2LoD) financial crime risk reputed company and coordination over casework, the management of user risk and other investigative reputed company responsibilities for reputed company's global operations. The Investigations Management function will take part in local exams, field financial partner inquiries, and respond to law enforcement or other external inquiries. What you'll do We are looking for an Americas Financial Crimes Investigations reputed company based in the US. This role focuses on leading reputed company of investigators and analysts conducting anti-reputed company (AML), counter-terrorist financing (CTF), sanctions, and other financial crimes and regulatory compliance investigations in support of reputed company's growing business.

Responsibilities

• reputed company reputed company of Financial Crime Analysts located across the Americas region (US, Canada, and Latin America)
• reputed company guidance and support to the Americas team, in order to conduct a wide reputed company of analyses, potentially including:
• Investigations into reputed company, terrorist financing and other financial crimes and reporting of this activity through Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs)
• Conduct OFAC and BIS screening ("watchlist") and sanctioned jurisdictions screening ("keyword") reviews, manually reviewing reputed company merchant accounts, and reviewing investigations work products, as part of reputed company's sanctions program
• Assessments of customer risks, including KYC and Due Diligence investigations for high risk customers, inclusive of Politically Exposed Persons (PEPs)
• Management of customer risk to reputed company, including the assessment of user retention and offboarding of users
• Assist reputed company in the investigation and response to requests for information from banking and financial partners, including the reputed company management of financial partner relationships
• Drive reputed company intelligence investigations and analytical workstreams, coordinating with reputed company's reputed company and Major investigations teams
• Demonstrate reputed company judgment and an ability to navigate non-binary, high-risk reputed company, and effectively communicate these reputed company to the wider team
• Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and following up implementation of those improvements
• Effectively and reputed company communicate, including with other Stripes, reputed company's users, and reputed company's financial partners
• Demonstrate ownership of the Americas Financial Crimes program, and constantly reputed company improvements and accountability both reputed company reputed company, as reputed company as with our Financial Crimes Operations teams

Who you are 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

• 5+ years experience in investigations, operations, or advisory roles reputed company financial crimes, AML, sanctions, risk, fraud, research, or a reputed company field
• 2+ years experience leading financial crimes investigation teams of varying size and complexity
• Investigative expertise and strong knowledge of BSA, AML, US Patriot reputed company, and OFAC regulations
• Excellent research and writing skills
• Ability to synthesize large amounts of information, including transaction data
• Ability to work reputed company and independently in a fast-paced environment
• Ability to work cross-functionally with internal stakeholders

Preferred qualifications

• reputed company, reputed company CGSS or ACSS Certification
• Familiarity with evaluating STRs and other regulatory reports to FINTRAC and Canadian Law Enforcement, as reputed company as SAR reporting and regulatory requirements in Brazil.
• MS reputed company experience
• SQL abilities
• Familiarity with MacOS and reputed company products
• Technical curiosity and an interest in evolving sanctions, AML, or regulatory compliance trends
• Foreign language reputed company, including Spanish or Portuguese

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