Associate ( Risk/Fraud Operations)
Stripe is hiring a Quality Analyst to join the Risk Operations Enablement team in Bengaluru. The role focuses on performing quality audits for Sanctions, AML, KYC, and EDD processes to ensure regulatory adherence and operational efficiency. The hire will draft QA reports, coach associates, and maintain documentation for quality oversight. Candidates must have direct experience in compliance and financial crimes within the fintech or banking sector.
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Experience
1+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
Stripe is hiring a Quality Analyst to join the Risk Operations Enablement team in Bengaluru. The role focuses on performing quality audits for Sanctions, AML, KYC, and EDD processes to ensure regulatory adherence and operational efficiency. The hire will draft QA reports, coach associates, and maintain documentation for quality oversight. Candidates must have direct experience in compliance and financial crimes within the fintech or banking sector.
TAL's take
High-caliber tier-1 company with a clearly defined operational role in financial crimes quality assurance.
The JD clearly defines the quality assurance scope, specific compliance domains (Sanctions, AML, KYC), and responsibilities.
Salaries at Stripe
51.2 LPA average
Based on 29 Grapevine salary entries for Stripe.
Operations
4 - 6 years | L2
18 LPA average
Range: 18 - 18 LPA
Operations
8 - 10 years
9 LPA average
Range: 9 - 9 LPA
Other roles
0 - 2 years | L1
33 LPA average
Range: 29 - 37 LPA
Other roles
2 - 4 years | L2
9 LPA average
Range: 8 - 11 LPA
Must haves
- 3+ years in Compliance and Sanctions roles
- 1+ year in Quality Specialist roles
- Experience validating identity documents and address proofs
- Knowledge of quality concepts and analysis
- Ability to identify high-risk customers and transactions
- Understanding of Sanctions, KYC, EDD and AML regulations
Tools and skills
Nice to have: sql, total quality management, six sigma.
About the company
Stripe is a global tier-1 fintech company with a strong engineering and operations brand.
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