加密货币控制与合规顾问
Crypto Controls and Compliance Advisor
我们是谁
金融犯罪合规风险监督（FinCRO）正在为Stripe的金融犯罪控制和治理招聘一位企业合规与风险控制负责人。该职位将支持Bridge和Privy的控制措施，并为Stripe各实体的政策治理和金融犯罪风险评估（FCRA）提供关键输入。
你将结合金融犯罪控制的专业知识与强大的项目管理能力，负责任地使用AI来提升我们工作的质量、一致性和可扩展性。该职位将支持关键的金融犯罪优先事项，包括与旅行规则相关的不断变化的要求。
你将负责的工作
- 确保Bridge和Privy的控制措施设计合理、有据可查、受控并得到实施。
- 在Stripe各实体中推动相关的金融犯罪政策治理，包括政策制定、审批和变更管理。
- 为Stripe各实体的金融犯罪风险评估提供关键输入，包括规划、利益相关者协调、文档编制、治理和报告。
- 将金融犯罪监管和风险要求转化为清晰、实用的控制措施、政策、风险评估和操作流程。
- 与金融犯罪、合规、法律、风险、产品、工程、运营和内部审计部门合作，识别差距、管理问题并改进控制环境。
- 在控制、政策和风险评估工作中识别负责任的AI和自动化机会，包括文件审查、义务映射、证据分类、变更分析和趋势报告。
- 确保AI驱动的工作流程保持适当的人员监督、数据保护、责任追究和可审计性。
我们寻找的人选
- 至少10年在金融犯罪合规、风险、内部控制、审计或相关领域的经验，且在受监管的金融服务行业工作过。
- 具有金融犯罪风险评估、控制设计或测试、政策治理、问题管理或审计准备方面的经验。
- 熟悉金融犯罪要求，最好包括反洗钱（AML）、制裁、了解你的客户/了解你的业务（KYC/KYB）、交易监控和/或旅行规则。
- 对使用AI和自动化以负责任的方式改进合规、控制、风险或操作流程有浓厚兴趣或相关经验。
查看英文原文
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.