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Stripe
Stripe Operations Associate, Sanctions Recruitment 2026: Apply Online
Operations Associate, Sanctions
Experience Required
2+ years
Salary / Package
Competitive
Work Mode
Hybrid / In-Office
Openings
Multiple
Job Overview
Stripe is a financial infrastructure platform for businesses. We are looking for an Operations Associate, Sanctions who is passionate about fighting financial crimes and solving complex investigations. You will be responsible for conducting watchlist reviews, investigating accounts, and making regulatory reporting recommendations.
- Conduct watchlist and keyword screening reviews on merchants.
- Analyze and investigate accounts for exposure to high-risk jurisdictions.
- Perform open-source research across corporate registries and governmental databases.
- Draft clear investigative summaries and regulatory reports.
Key Job Details
| Company Name | Stripe |
| Job Role | Operations Associate, Sanctions |
| Experience | 2+ years |
| Salary Range | Competitive |
| Job Type | Full-time |
| Work Mode | Hybrid / In-Office |
| Openings | Multiple |
| Job Location | Global / Multiple Locations |
Key Responsibilities
- Conduct screening reviews as part of Stripe’s sanctions program.
- Analyze and investigate accounts for exposure to listed persons and prohibited jurisdictions.
- Understand complex regulatory and compliance requirements within financial services.
- Perform in-depth open-source research across the web and corporate databases.
- Adhere to process documentation and draft concise investigative summaries.
Requirements & Qualifications
- 2+ years of experience in Sanctions roles.
- Experience conducting in-depth open-source research.
- General awareness of money laundering and sanctions trends.
- Strong analytical and problem-solving skills with attention to detail.
- Excellent written and interpersonal communication skills.
Required Skills
- Sanctions Compliance
- Financial Crimes Investigation
- Open Source Research
- Data Analysis
- Regulatory Reporting
About Stripe
Stripe is a financial infrastructure platform that helps millions of companies accept payments and manage their businesses online, increasing the GDP of the internet.
⚠️ Safety Advisory for Candidates
- This is a private corporate career listing collected from official channels.
- We do not charge any money for job alerts, scheduling, or application processes.
- If a recruiter demands any payment or “security deposit” in exchange for a job offer, it is a scam.
- Verify details on the official company portal before sharing sensitive personal details.
Frequently Asked Questions
Q: What does an Operations Associate, Sanctions do at Stripe?
A: They conduct watchlist and keyword screening reviews on merchants, investigate accounts for financial crimes risk, and make regulatory reporting recommendations.
Q: What experience is required for this role?
A: A minimum of 2+ years of experience in Sanctions roles along with open-source research experience is required.
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, though some locations require 100% in-office attendance.
Q: How do I apply for the Stripe Operations Associate position?
A: You can apply directly through the official Stripe careers application link provided on their website.
Q: What skills are valued for this role?
A: Strong analytical skills, familiarity with regulatory compliance, attention to detail, and excellent written communication skills are highly valued.
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.