Stripe•25 days ago
Operations Associate, Financial Crimes EDD/PEP
Recruiter Fit Breakdown & Candid Summary
1
Stripe is seeking an Operations Associate to join their Financial Crimes team in Bangalore focusing on EDD and PEP reviews.
2
The ideal candidate brings at least 2 years of financial crimes, AML, EDD, or PEP experience with strong investigative and documentation skills.
3
This role is well-suited for compliance professionals comfortable with ambiguity and operational execution in a fast-paced fintech environment.
4
Candidates lacking fundamental AML or financial crimes compliance background should not apply.
Role Responsibilities
- 1Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP)
- 2Understand complex regulatory and compliance requirements and complete analyses accordingly
- 3Analyze complex problems and exercise sound analytical judgment on investigation resolutions
- 4Perform tasks of high complexity and resolve incoming requests from internal teams and financial partners
- 5Adhere closely to process documentation and draft clear and concise investigative summaries and regulatory reports
Skills Matrix
Must-Have Skills
Financial Crimes Compliance(financial crimes)
Anti-Money Laundering(AML)
Enhanced Due Diligence(EDD)
Politically Exposed Persons(PEP)
Know Your Customer(KYC)
Nice-to-Have Skills
SQL
Fintech Industry Knowledge
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