Legal Counsel
New
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You'll oversee financial crimes controls and governance across Stripe's Bridge and Privy products, designing and implementing controls, managing policy development, and conducting Financial Crimes Risk Assessments. The role requires at least 10 years in financial crimes compliance, risk, internal controls, or audit at regulated financial services firms, with demonstrated experience in control design, policy governance, and regulatory requirements like AML, sanctions, and KYC/KYB. You'll identify opportunities to use AI and automation responsibly across controls and risk assessment work while ensuring human oversight and auditability.
Written from this posting by Neural Jobs AI. The full description is below.
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.
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Stripe builds programmable financial infrastructure for internet businesses. Its APIs and products support payments, subscriptions, billing, marketplaces, payouts, tax calculation, fraud prevention, card issuing, financial accounts, and revenue operations. Startups and large enterprises use Stripe to launch and scale commerce across countries and payment methods without assembling separate financial systems for every market. The company invests heavily in developer tools, reliability, and infrastructure intended to make online economic activity easier to start and operate.
195K – 270K
Our estimate — this employer did not publish a salaryOur estimate, not the employer’s. Worked out from the middle half of 73 comparable roles on Neural Jobs that did publish a salary, in the same field, country and experience band. The real figure for this job may be different.
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