EDD Operations Associate

• Conduct decision reviews for Enhanced Due Diligence (EDD) for high and very high risk businesses
  
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
  
• Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
  
• Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
  
• Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission
  
• Be a part of building a brand new team and operational culture for Stripe

Who you are

• 3 - 5 years of experience in financial crimes specifically in AML investigations and/or EDD Experience conducting in-depth user Know Your Customer, Customer Identification Program and CDD requirements, nature of business, adverse media, high risk country / business sector reviews in EDD work flows
  
• Experience reviewing EDD alerts and user alert details, understanding mitigation factors and making determinations / escalations
  
• General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
  
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
  
• Ability to clearly record by writing the rationale documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes
  
• Excellent written, spoken and interpersonal skills,
  
• Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions
  
• Self-disciplined, diligent, proactive and detail oriented
  
• The SDC operates during daytime hours with shifts from the morning through early evening