Stripe · United States
Risk Operations Analyst, Financial Crimes
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 ...
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
The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's
platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering,
terrorist financing, or other financial crimes. As Stripe’s user base and global footprint grows dramatically, this team is
essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP
of the internet safely and responsibly.
WHAT YOU’LL DO
As a Risk Operations Analyst you will be working to ensure our policies, operations, and workflows align to the needs of our
financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external
stakeholders to identify and assess regulatory, contractual, and partner risk. Further, you will influence and advise operational
teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and
overall risk mitigation.
RESPONSIBILITIES
- Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
- Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user
experience with compliance requirements.
- Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.
- Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
- Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the
highest levels of efficiency, control, and compliance.
- Help build and scale processes across the financial crimes operations eco-system.
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate
emerging risks through a collaborative approach with stakeholders.
WHO YOU ARE
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.
MINIMUM REQUIREMENTS
- 4+ years of experience in risk management, compliance, or financial operations.
- Understanding of FinCrime red flags, its typologies, and how they can be identified.
- Experience in developing/implementing process improvements.
- Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able
to recommend solutions in complex situations.
- Effective communication skills with the ability to produce clear, precise and concise written and presentation materials.
- Ability to analyze feedback patterns and use these insights to drive process and product improvements.
- Policy Development & Regulatory Knowledge: Proven track record developing compliance policies and procedures for payment
processing environments.
- Risk Assessment: Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based
compliance controls.
- Operational Management & Scaled Operations: Experience driving operational outcomes and managing large-scale operations through
vendor partnerships, third-party integrations, and automated solutions to achieve efficiency and scalability in compliance
processes.
PREFERRED QUALIFICATIONS
- Data analysis tools such as SQL
- Experience in transaction monitoring or financial investigations, Sanctions, AML/EDD/KYC/KYB
- Knowledge of payment processing systems and associated risks
Roll
Risk Operations Analyst, Financial Crimes
Kategori
Administration
Plats
Publicerad
8 juli
Sista ansökningsdag
16 augusti
Källa