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Stripe

Operations Associate, Financial Crimes EDD/PEP

Stripe · Bangalore

Posted 21 days ago

or apply directly on Stripe's site. We never take the application ourselves.

Is this posting real?

This role has been open
21 days
Stripe's roles stay open a median of 45 days
Reposted
No
Salary listed
No
3% of Stripe's roles list one
Ghost-job risk at Stripe
low
0 stale, 52 reposted of 633 open
Hiring momentum
892 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Stripe's own greenhouse board since 2026-08-03. Full hiring picture for Stripe.

About this role

As an Operations Associate in the Financial Crimes team at Stripe, you will conduct investigations related to Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP). Your role involves analyzing complex regulatory requirements, making account-level judgments, and drafting investigative summaries and regulatory reports. You will collaborate with internal teams and financial partners to ensure compliance and safety on the platform.

Our read on this posting2.6out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Stripe as an employer.

What you need

  • 2+ years of experience in financial crimes, AML, EDD or PEP roles
  • Experience conducting in-depth user KYC, nature of business, adverse media, high risk country/business sector reviews in EDD workflows
  • Experience reviewing PEP 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

Nice to have

  • Knowledge in payments and the fintech industry
  • Familiarity with SQL and ability to use template or pre-made SQL queries as part of investigations

Worth weighing

  • Role involves working in a new team and operational culture, which may come with uncertainties
  • The position requires a high level of analytical judgment and decision-making in potentially ambiguous situations

Summarised from Stripe's posting. Read the full original.

Listed by Stripe on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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