Stripe · 11 hours ago
Global Money Laundering Reporting Officer (MLRO), Bridge
New York, United States
Full-time
Hybrid
Senior Level, Lead/Staff
$221K/yr - $331K/yr
8+ years expStripe is a financial infrastructure platform for businesses, and they are seeking a Global Money Laundering Reporting Officer (MLRO) to lead their financial crime program. The role involves managing AML, sanctions, and financial crime risk, while serving as the primary point of contact for U.S. regulators.
FinanceFinTechMobile PaymentsSaaS
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 tracking, interpreting, and operationalizing OCC bulletins, FFIEC updates, and FinCEN rulemaking
Provide oversight of model risk management where transaction monitoring or sanctions screening tools involve machine learning or statistical models, consistent with OCC model risk guidance
Responsibility for ensuring staff training programs meet OCC standards — including board-level AML/BSA training and documentation of attendance/completion
Qualification
Required
8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial crime programs (e.g., MLRO, BSA Officer, Deputy BSA Officer)
Strong working knowledge of U.S. BSA/AML, OFAC, OCC expectations, and FFIEC requirements
Comfortable in a startup-like environment — able to move between high-level strategy and hands-on work
Strong communicator who can work cross-functionally and engage confidently with regulators
Preferred
Experience working in a global financial institution and building global policies, standards, and frameworks across multiple disciplines and jurisdictions
Experience working with third-party on-chain monitoring tools for digital assets and blockchains
Understanding of digital assets, stablecoins and blockchains
Benefits
Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends
Company
Stripe
Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.
5001-10000 employees
H1B Sponsorship
Stripe has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (272)
2024 (283)
2023 (141)
2022 (379)
2021 (276)
2020 (111)
Funding
Current Stage
Late StageTotal Funding
$9.44BKey Investors
Andreessen Horowitz,Baillie Gifford,Founders Fund,General Catalyst,MSD Partners,Thrive CapitalAllianz X,AXA Group,Baillie Gifford,Fidelity,National Treasury Management Agency (NTMA),Sequoia CapitalAndreessen Horowitz,General Catalyst
2025-02-27Secondary Market
2024-04-12Secondary Market· $694.16M
2024-03-01Series Unknown
Leadership Team
Steffan Tomlinson
CFO
Aitor Guevara
Head Of Engineering
Recent News
2026-02-04
2026-02-04
BusinessCloud
2026-02-03
Company data provided by crunchbase