Risk Operations Analyst, Financial Crimes Programs

Stripe

Remote
**
Identify and assess financial crime risks
Monitor for suspicious activity and trends
Develop scalable operational processes
** Stripe is seeking a Risk Operations Analyst to join their Financial Crimes team, focusing on compliance and risk management in financial operations. The role involves ensuring alignment of policies and workflows with regulatory requirements, while collaborating with internal and external stakeholders to mitigate financial crime risks. **

Job Summary

  • The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform.
  • 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.

Matching Summary

Match Score: 75

** Stripe is seeking a Risk Operations Analyst to join their Financial Crimes team, focusing on compliance and risk management in financial operations. The role involves ensuring alignment of policies and workflows with regulatory requirements, while collaborating with internal and external stakeholders to mitigate financial crime risks. **

Skills & Requirements

Must-have

  • identify and assess financial crime risks
  • monitor for suspicious activity and trends
  • develop scalable operational processes
  • balance user experience with compliance
  • communicate with internal and external stakeholders

Nice-to-have

  • influence and advise operational teams
  • question assumptions and suggest improvements
  • mitigate emerging risks through collaboration

Key Requirements

  • 5+ years of experience in risk management, compliance, or financial operations
  • Understanding of FinCrime red flags, typologies, and identification
  • Experience in developing/implementing process improvements
  • Analytical and reasoned logic to decision making
  • Effective communication skills for clear written and presentation materials
  • Ability to analyze feedback patterns for improvements
  • Proven track record developing compliance policies and procedures
  • Experience conducting merchant risk assessments and transaction monitoring
  • Experience driving operational outcomes and managing large-scale operations

Work Rights

Not specified

Tailored Resume

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