Sanctions Associate (Tier 2/L3)

We are currently looking for a Sanction Operations Associate (T2) to join our team on a full-time basis.

We're looking looking for someone whod be doing:

• Alert Management and In-Depth Investigations: Conduct thorough analysis of alerts generated from sanctions screening processes, evaluate and document potential matches against sanctions lists, following established protocols for escalated sanctions alert handling. Draft and articulate recommendations based on the investigation with a clear rationale and supporting evidence.

An overall experience of 6 plus years in Financial Crime Operations and a minimum of 3 years of hands on experience in Sanctions Roles.


Important!
Please visit and apply here, it'll help us expedite on the next steps/interviews:

https://stripe.com/jobs/listing/sanctions-associate-tier-2/5911443

Feel free to ping me for any queries!! :)

Zafar A | Recruiter

mozafar@stripe.com