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Stripe
Stripe Operations Associate Recruitment 2026: Apply Online
Operations Associate, Financial Crimes EDD/PEP
Experience Required
2+ years
Salary / Package
Competitive
Work Mode
In-office
Openings
Multiple
Job Overview
Stripe is seeking an Operations Associate for the Financial Crimes team to handle Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) reviews. Responsibilities include investigating complex financial activities, identifying bad actors, ensuring regulatory compliance, and drafting investigative summaries. Candidates should have 2+ years of experience in financial crimes, AML, or KYC, combined with exceptional problem-solving and writing skills.
Key Job Details
| Company Name | Stripe |
| Job Role | Operations Associate, Financial Crimes EDD/PEP |
| Experience | 2+ years |
| Salary Range | Competitive |
| Job Type | Full Time |
| Work Mode | In-office |
| Openings | Multiple |
| Job Location | Global / Multiple Locations |
Key Responsibilities
- Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP).
- Understand complex regulatory and compliance requirements within financial services.
- Analyze complex problems and exercise sound analytical judgment.
- Adhere to process documentation and draft concise investigative summaries and regulatory reports.
- Collaborate with internal teams and financial partners to resolve compliance requests.
Requirements & Qualifications
- 2+ years of experience in financial crimes, AML, EDD, or PEP roles.
- Experience conducting in-depth user KYC and adverse media reviews.
- General awareness of money laundering, terrorism financing, and sanctions trends.
- Ability to independently analyze and evaluate information from various data sources.
- Strong written, spoken, and interpersonal communication skills.
Required Skills
- Financial Crimes Compliance
- AML & EDD Workflows
- KYC Reviews
- Data Analysis
- Problem Solving
- SQL (Preferred)
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.
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Frequently Asked Questions
Q: What experience is required for the Stripe Operations Associate role?
A: Candidates must have a minimum of 2+ years of experience in financial crimes, AML, EDD, or PEP roles.
Q: What are the core responsibilities of this position?
A: Responsibilities include reviewing Enhanced Due Diligence (EDD), evaluating Politically-exposed Persons (PEP), performing risk analyses, and writing investigative summaries.
Q: Is remote work available for this position?
A: Office-assigned employees are generally expected to spend at least 50% of their time in a local office, with specific locations like Mexico City, Bengaluru, and Dublin operating 100% from the office.
Q: How can I apply for the Operations Associate position at Stripe?
A: You can apply directly online through the official Stripe careers portal using the provided application link.
Q: Are there any preferred qualifications for this role?
A: Yes, knowledge in payments and the fintech industry, as well as familiarity with SQL, are considered preferred qualifications.
Disclaimer: This job post is prepared by collecting data from the official career page of Stripe. We are not direct recruiters or representatives. Candidates should carefully review the requirements and policies on the company’s portal before initiating an application.