EDD Quality Associate at Stripe
This role is ideal for a compliance professional with a strong background in financial crimes and quality assurance. You should have at least 3 years of experie
Work type: unknown
Location: IN-Bengaluru
Type: Full-time
This role is ideal for a compliance professional with a strong background in financial crimes and quality assurance. You should have at least 3 years of experience in Sanctions or Compliance within the fintech or banking sectors, specifically with a track record of performing in-depth analysis on identity validation and high-risk customer activities.
Working at a global financial infrastructure leader, you will be part of the Risk Ops Enablement team in Bengaluru. This position offers the chance to influence global quality standards and participate in high-impact work that directly protects the financial ecosystem. While listed as "entry-level" by seniority, the technical requirements suggest a need for specialized knowledge in AML, KYC, and EDD regulations.
**You might be a good fit if you...**
* Have at least 1 year of dedicated experience in a Quality Specialist or Auditor role.
* Possess deep knowledge of Sanctions regulations and Enhanced Due Diligence (EDD) processes.
* Are skilled at drafting detailed reports that translate audit findings into actionable coaching for operations teams.
* Hold a Six Sigma or Total Quality Management certification (a significant plus).
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