US CCO & BSA Officer, Bridge

Stripe is seeking a Global Money Laundering Reporting Officer (MLRO) to serve as the Bank Secrecy Act (BSA) Officer for all U.S.-regulated entities, including the forthcoming OCC National Trust Bank. This senior leadership role involves developing and managing a comprehensive financial crime program that aligns with the company's rapid growth while meeting stringent regulatory standards. The MLRO will be the primary liaison with U.S. regulatory bodies, ensuring compliance with AML, sanctions, and financial crime regulations.

Key responsibilities include overseeing customer due diligence, enhanced due diligence, transaction monitoring, sanctions screening, and investigations. The role requires collaboration with Product, Engineering, and Risk teams to embed effective controls into workflows. Additionally, the MLRO will prepare reports for executives and the board, support audits and examinations, and lead the global financial crime strategy across various jurisdictions. The position also entails managing regulatory changes and ensuring staff training programs meet OCC standards.

Candidates should have at least 8 years of leadership experience in AML/BSA, including roles such as MLRO or BSA Officer, and possess strong knowledge of U.S. BSA/AML, OFAC, OCC expectations, and FFIEC requirements. The role is available in San Francisco or New York, with options for remote work within the United States. The annual base salary ranges from $200,700 to $301,100, with additional benefits including equity, bonuses, 401(k) plans, and medical, dental, and vision coverage.