US CCO - United States

Only for registered members United States

1 week ago

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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.

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