Global Money Laundering Reporting Officer (MLRO), Bridge
Stripe
Job Description
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
Bridge is hiring a Global Money Laundering Reporting Officer (MLRO) who will also serve as the BSA Officer for all US-regulated entities including our forthcoming OCC National Trust Bank. As one of the early senior leaders in Compliance, you’ll build and run a strong financial crime program that’s right-sized for a fast-growing company but robust enough for bank-level oversight.
This role blends strategy and hands-on execution. You’ll shape how Bridge manages AML, sanctions, and financial crime risk globally while serving as the primary point of contact for U.S. regulators.
What you’ll do
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.
• Oversee core operations: customer due diligence, EDD, transaction monitoring, sanctions screening, SARs/CTRs, and investigations.
• Partner with Product, Engineering, and Risk to ensure controls are effective, scalable, and embedded into workflows.
• Prepare board/executive reporting, support independent audits/exams, and guide the company through supervisory processes.
• Lead global financial crime strategy across entities and jurisdictions as Bridge continues to grow.
Accountable for regulatory change management, including track...
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the team
Bridge is hiring a Global Money Laundering Reporting Officer (MLRO) who will also serve as the BSA Officer for all US-regulated entities including our forthcoming OCC National Trust Bank. As one of the early senior leaders in Compliance, you’ll build and run a strong financial crime program that’s right-sized for a fast-growing company but robust enough for bank-level oversight.
This role blends strategy and hands-on execution. You’ll shape how Bridge manages AML, sanctions, and financial crime risk globally while serving as the primary point of contact for U.S. regulators.
What you’ll do
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.
• Oversee core operations: customer due diligence, EDD, transaction monitoring, sanctions screening, SARs/CTRs, and investigations.
• Partner with Product, Engineering, and Risk to ensure controls are effective, scalable, and embedded into workflows.
• Prepare board/executive reporting, support independent audits/exams, and guide the company through supervisory processes.
• Lead global financial crime strategy across entities and jurisdictions as Bridge continues to grow.
Accountable for regulatory change management, including track...
Skills & Technologies
Apply for this job
This will take you to the original job posting
Stripe is currently hiring for Global Money Laundering Reporting Officer (MLRO), Bridge as a remote position compatible with Gulf region timezones. Browse more companies hiring remotely, view all remote jobs for Dubai timezone, or read our guide to remote work from Dubai.