US CCO & BSA Officer, Bridge at Stripe
You're a leader with at least 8 years of experience in AML/BSA and a strong understanding of U.S. financial crime regulations, comfortable blending high-level s
Work type: onsite
Location: United States
Salary: $200,700 – $301,100/yr
Type: Full-time
You're a leader with at least 8 years of experience in AML/BSA and a strong understanding of U.S. financial crime regulations, comfortable blending high-level strategy with hands-on execution in a fast-paced environment.
**What makes it worth a look...**
This full-time, on-site role at Stripe involves building and running a robust financial crime program for US-regulated entities, including their new OCC National Trust Bank, and acting as the primary regulator contact.
**You might be a good fit if you...**
* Have served as a designated BSA Officer or MLRO with regulator-facing program responsibility.
* Possess strong working knowledge of U.S. BSA/AML, OFAC, OCC expectations, and FFIEC requirements.
* Are comfortable overseeing core operations like customer due diligence, transaction monitoring, and SAR/CTR filing.
* Can manage regulatory change, interpreting and operationalizing updates from OCC, FFIEC, and FinCEN.
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