166K–248K USD / year
U.S. Banking Regulatory Compliance Lead
LegalRemote — United States
Published on 2026-10-01
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
Stripe is seeking a U.S. Regulatory Compliance Lead to oversee compliance for its Banking-as-a-Service products and partnerships. The role involves creating policies, controls, and frameworks to adhere to U.S. federal and state regulations. You will work cross-functionally to define responsibilities among multiple stakeholders and ensure compliance readiness.
About the company
Stripe provides payment infrastructure and financial tools that help businesses accept payments, manage subscriptions, and move money globally. It serves startups through large enterprises with APIs for online and in-person commerce.
The team
Financial Crimes Compliance Risk Oversight (FinCRO)
What you'll do
- Own the second-line compliance framework for U.S. BaaS products.
- Turn regulatory laws into practical policies and controls.
- Set and oversee controls for BSA/AML and sanctions.
- Oversee consumer and lending compliance for BaaS products.
- Define expectations for privacy and cybersecurity.
- Help prepare for U.S. regulatory exams and audits.
What we're looking for
- At least 7 years of experience in U.S. banking or fintech compliance.
- Deep understanding of U.S. regulatory framework for BaaS.
- Hands-on expertise with BSA/AML, and consumer financial protection.
- Experience with compliance control lifecycle.
- Ability to influence and coordinate across multiple teams.
Nice to have
- Experience in bank-fintech partnerships.
- Knowledge of privacy and cybersecurity regulations.