Operations Associate, Sanctions

📋 Description Conduct investigations and make account-level judgments for regulatory reporting Perform data analyses to assess sanctions risk and evidence Open-source research using web, registries, gov databases and social media Draft clear investigative summaries and regulatory submission materials Adhere to process docs and provide concise decisions Work with Stripe teams and partners on investigations 🎯 Requirements 2+ years in sanctions roles Experience with open-source research and data analysis Understanding of AML/ Sanctions trends and regulatory developments Ability to document rationale and evidence for decisions Strong written, verbal and interpersonal skills Willingness to work odd or weekend shifts if needed