US CCO & BSA Officer, Bridge

<h2><strong>Who we are </strong></h2> <h3><strong>About Stripe</strong></h3> <p><span style="font-weight: 400;">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.</span></p> <h3><strong>About the team</strong></h3> <p>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.</p> <p>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.</p> <h2><strong>What you’ll do</strong></h2> <h3><strong>Responsibilities</strong></h3> <ul> <li>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.</li> <li>Own and evolve Bridge’s global AML/BSA and financial crime program, including policies, risk assessments, and governance.</li> <li>Oversee core operations: customer due diligence, EDD, transaction monitoring, sanctions screening, SARs/CTRs, and investigations.</li> <li>Partner with Product, Engineering, and Risk to ensure controls are effective, scalable, and embedded into workflows.</li> <li>Prepare board/executive reporting, support independent audits/exams, and guide the company through supervisory processes.</li> <li>Lead global financial crime strategy across entities and jurisdictions as Bridge continues to grow.<br>Accountable for regulatory change management, including tracking, interpreting, and operationalizing OCC bulletins, FFIEC updates, and FinCEN rulemaking.</li> <li>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.</li> <li>Responsibility for ensuring staff training programs meet OCC standards — including board-level AML/BSA training and documentation of attendance/completion.</li> </ul> <h2><strong>Who you are</strong></h2> <p><span style="font-weight: 400;">We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.</span></p> <h3><strong>Minimum requirements</strong></h3> <ul> <li>8+ years leadership experience in AML/BSA, including responsibility for regulator-facing financial crime programs (e.g., MLRO, BSA Officer, Deputy BSA Officer).</li> <li>Strong working knowledge of U.S. BSA/AML, OFAC, OCC expectations, and FFIEC requirements.</li> <li>Comfortable in a startup-like environment — able to move between high-level strategy and hands-on work.</li> <li>Strong communicator who can work cross-functionally and engage confidently with regulators.</li> </ul> <h3><strong>Preferred qualifications</strong></h3> <ul> <li>Experience working in a <strong>global financial institution</strong> and building <strong>global policies, standards, and frameworks</strong> across multiple disciplines and jurisdictions.</li> <li>Experience working with third-party on-chain monitoring tools for digital assets and blockchains.&nbsp;</li> <li>Understanding of digital assets, stablecoins and blockchains.</li> </ul>