Financial Crimes Policy Manager

At Stripe, we strive to create a seamless and secure platform for businesses to accept payments. As our company continues to grow, we are seeking a highly skilled and experienced Financial Crimes Policy Manager to join our team and help us maintain the highest level of integrity and compliance.As the Financial Crimes Policy Manager, you will play a crucial role in developing and implementing policies and procedures to prevent and detect financial crimes, including fraud, money laundering, and terrorist financing. You will work closely with our Legal, Compliance, and Risk teams to ensure that our policies and procedures align with industry standards and regulatory requirements.To excel in this role, you must have a strong understanding of financial crimes and their impact on the payments industry. You should also possess excellent analytical and problem-solving skills, as well as the ability to communicate complex concepts in a clear and concise manner.If you are passionate about protecting businesses and their customers from financial crimes and have a track record of developing and implementing effective policies, we want to hear from you. Join us at Stripe and be a part of a dynamic and innovative team dedicated to making online payments safe and secure for everyone.

1. Develop and implement policies and procedures to prevent and detect financial crimes such as fraud, money laundering, and terrorist financing.
2. Work closely with the Legal, Compliance, and Risk teams to ensure that policies and procedures are in line with industry standards and regulatory requirements.
3. Monitor and assess the effectiveness of existing policies and procedures and make recommendations for improvements.
4. Stay up-to-date on industry trends and regulatory changes related to financial crimes and make necessary updates to policies and procedures.
5. Conduct regular training and education sessions for employees to ensure compliance with financial crimes policies and procedures.
6. Collaborate with internal and external stakeholders to identify potential risks and develop strategies to mitigate them.
7. Perform regular risk assessments to identify potential vulnerabilities and implement appropriate controls.
8. Analyze data and utilize data analytics tools to identify suspicious activity and potential financial crimes.
9. Investigate and report any suspected financial crimes to appropriate authorities.
10. Communicate complex financial crime concepts in a clear and concise manner to various stakeholders.
11. Develop and maintain relationships with industry partners and regulatory agencies to stay informed of best practices and regulations related to financial crimes.
12. Act as a subject matter expert for financial crimes and provide guidance and support to other teams within the organization.
13. Identify and implement new technologies and tools to enhance the detection and prevention of financial crimes.
14. Keep accurate and detailed records of all financial crimes-related activities.
15. Continuously review and improve processes and procedures to ensure the highest level of integrity and compliance.

According to JobzMall, the average salary range for a Financial Crimes Policy Manager in San Francisco, CA, USA is $110,000 - $150,000 per year. This may vary depending on the specific company, years of experience, education level, and other factors.

Stripe is a technology company based in San Francisco, California. Stripe's internet commerce platform provides tools for marketplaces, subscription services, e-commerce businesses and crowdfunding platforms. Millions of online businesses — including Pinterest, Warby Parker, Kickstarter, Instacart and Squarespace — use the platform to manage payments and structure online billing processes.