US CCO - United States
1 week ago

Job summary
Stripe is hiring a Global Money Laundering Reporting Officer who will also serve as the BSA Officer for all US-regulated entities including our forthcoming OCC National Trust Bank.
Responsibilities
- Serve as the designated BSA Officer for our US-regulated entities and serve as the primary point of contact for state applicable regulatory agencies, the OCC and FinCEN.
- Own and evolve Bridge's global AML/BSA and financial crime program, including policies, risk assessments, and governance.
Job description
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