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Global AML Lead, Risk Operations

StripeStripe·Financial Technology

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~12 min

Company site

Posted

4 days

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About the role

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.

About the team

The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As Stripe's user base and global footprint grows dramatically, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP of the internet safely and responsibly.

What you’ll do

As the Global AML Lead, you will own and evolve an established AML function across geographies. You will be responsible for leading regional teams, driving the next phase of AML transformation, and partnering with Engineering and Product to modernize how AML operations work at Stripe.

Responsibilities

  • Lead and develop managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
  • Drive the AML transformation roadmap, move beyond legacy vendor tools toward AI-powered detection and investigation workflows
  • Partner with Engineering and Product teams to translate regulatory requirements into tooling inputs, challenge detection logic, and lead operational readiness for new capabilities
  • Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design; lead the function through regulatory exams and supervisory inquiries
  • Identify high-value use cases for AI and automation, shape build vs. buy decisions, and build a team culture that embraces technology as a force multiplier
  • Maintain deep awareness of evolving AML regulations globally and translate changes into program requirements ahead of deadlines
  • Report on AML program health, emerging typologies, and team performance to senior leadership

Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

  • At least 15 years of experience in financial crimes, AML, or risk compliance, with senior leadership experience managing cross-regional teams
  • Proven track record of transforming AML programs and improving how the function operates
  • Deep expertise in global AML regulations across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and others)
  • Strong AI and technical acumen, able to engage credibly with engineers on detection models, automation architecture, and tooling decisions
  • Experience evaluating or transitioning from third-party AML vendors to in-house or AI-powered solutions
  • Effective communicator across audiences, regulators, senior leadership, and engineering teams

Preferred qualifications

  • CAMS or CFE certification
  • Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools
  • Background at a global payments platform or fintech at scale

Skills & Tags

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Aplyr's read

Stripe is a financial technology leader, attracting innovative professionals passionate about transforming online commerce through cutting-edge payment solutions and APIs.

Synthesized from recent postings & public sources

What's promising

  • Stripe offers robust career growth opportunities in a rapidly expanding fintech sector.
  • The company is known for its innovative approach to online payment solutions.
  • Stripe's global reach provides employees with diverse and dynamic work environments.

What to watch

  • High-pressure environment due to fast-paced industry demands.
  • Complex regulatory landscape could pose challenges for employees.
  • Intense competition in the fintech space may impact job stability.

Why Stripe

  • Stripe's APIs are integral to many e-commerce platforms worldwide.
  • The company prioritizes developer-friendly solutions, setting it apart in fintech.
  • Stripe's focus on seamless integration enhances user experience for businesses.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Stripe

Stripe is a technology company that builds economic infrastructure for the internet, providing payment processing software and application programming interfaces (APIs) for e-commerce websites and mobile applications. Their platform enables businesses of all sizes to accept payments, send payouts, and manage their businesses online, significantly impacting the way commerce is conducted globally.

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