Crypto Controls and Compliance Advisor

Stripe·Remote USRemotesenior

In short

→Asesor de cumplimiento y controles financieros para productos Bridge y Privy en Stripe.
→Gestiona políticas, evaluaciones de riesgo y controles frente a delitos financieros, con enfoque en regulaciones como el Travel Rule.
→Destaca el uso responsable de IA para optimizar procesos de cumplimiento, controles y riesgo.

No se requiere idioma específico, pero se aprecia disponibilidad para colaborar en entorno

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What they ask for

✓10 años en cumplimiento de delitos financieros, riesgo, controles internos o auditoría en servicios financieros regulados.
✓Experiencia en evaluaciones de riesgo financiero, diseño o prueba de controles, gobernanza de políticas o preparación para auditorías.
✓Familiaridad con normativas de AML, sanciones, KYC/KYB, monitoreo de transacciones y/o el Travel Rule.
✓Capacidad para traducir regulaciones en controles, políticas y procesos operativos claros.
✓Interés o experiencia en el uso responsable de IA y automatización para mejorar procesos de cumplimiento.
✓Habilidades sólidas de trabajo colaborativo con equipos de legal, producto, ingeniería, auditoría interna y cumplimiento.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Financial Crimes ComplianceRisk OversightBridgePrivyTravel RulePolicy GovernanceFinancial Crimes Risk AssessmeAIAutomationAudit Readiness

Who should you write to at Stripe?

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Who we are Financial Crimes Compliance Risk Oversight (FinCRO) is hiring an Enterprise Compliance and Risk Controls Lead for financial crimes controls and governance at Stripe. This role will support Bridge and Privy controls plus provide critical inputs for policy governance and Financial Crimes Risk Assessment (FCRA) across Stripe entities. You will combine financial crimes controls expertise with strong program management, using AI responsibly to improve the quality, consistency, and scalability of our work. The role will support key financial crimes priorities, including evolving requirements related to the Travel Rule. What you’ll do • Ensure Bridge and Privy controls are appropriately designed, evidenced, governed, and implemented. • Drive relevant financial crimes policy governance across Stripe entities, including policy development, approvals, and change management. • Provide critical inputs for the Financial Crimes Risk Assessment across Stripe entities, including planning, stakeholder coordination, documentation, governance, and reporting. • Translate financial crimes regulatory and risk requirements into clear, practical controls, policies, risk assessments, and operating processes. • Partner with Financial Crimes, Compliance, Legal, Risk, Product, Engineering, Operations, and Internal Audit to identify gaps, manage issues, and improve the control environment. • Identify responsible AI and automation opportunities across controls, policy, and risk-assessment work including document review, obligation mapping, evidence triage, change analysis, and trend reporting. • Ensure AI-enabled workflows retain appropriate human oversight, data protection, accountability, and auditability. What we’re looking for • At least 10 years of experience in financial crimes compliance, risk, internal controls, audit, or a related field in regulated financial services. • Experience with financial crimes risk assessments, control design or testing, policy governance, issue management, or audit readiness. • Familiarity with financial crimes requirements, ideally including AML, sanctions, KYC/KYB, transaction monitoring, and/or the Travel Rule. • Strong interest in or experience using AI and automation to improve compliance, controls, risk, or operational workflows responsibly.

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