Stripe

Crypto Controls and Compliance Advisor

Stripe • $130K — $160K *
US-AnywhereRemote in United States
Finance & Insurance
8 - 10 years of experience
Today
Be an Early Applicant
Job Overview by Ladders

Qualifications

  • At least 10 years in financial crimes compliance, risk, internal controls, audit, or related fields in regulated financial services.
  • Experience with financial crimes risk assessments, control design, or policy governance.
  • Familiarity with AML, sanctions, KYC/KYB, transaction monitoring, and the Travel Rule.
  • Proven skills in issue management or audit readiness.
  • Interest or experience in leveraging AI and automation for compliance improvements.

Responsibilities

  • Ensure design and implementation of Bridge and Privy controls.
  • Drive financial crimes policy governance across Stripe entities.
  • Provide inputs for the Financial Crimes Risk Assessment process.
  • Translate regulatory requirements into practical controls and policies.
  • Collaborate with various teams to enhance the control environment.
  • Identify and implement responsible AI and automation opportunities.
  • Ensure AI workflows maintain human oversight and data protection.

Benefits

  • Comprehensive health insurance options.
  • Flexible working hours and remote work opportunities.
  • Professional development and training programs.
  • Generous paid time off and holiday policies.
Full Job Description
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.

About Stripe

Stripe is a technology company that builds economic infrastructure for the internet. Businesses of every size—from new startups to public companies—use our software to accept payments and manage their businesses online. Stripe helps new companies get started and grow their revenues, and established businesses accelerate into new markets and launch new business models. Stripe powers businesses all over the world, from the new startup that just launched yesterday to the Fortune 500 companies that we all know and love. Stripe is headquartered in San Francisco, with offices in Dublin, London, Paris, Singapore, Tokyo, and more.
Learn more about Stripe
Size
4,000 employees
Industry
Finance & Insurance
Founded
2010
* Ladders Estimates

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