Risk Strategist, Financial Crimes Program Integrity & Effectiveness

Stripe

Remote
Remote
Aml and sanctions policies
Operationalize threat intelligence
Program health metrics
Stripe is seeking a Risk Strategist for their Financial Crimes Program Integrity & Effectiveness team, focusing on enhancing compliance and operational standards related to financial crimes. The ideal candidate will have extensive experience in risk management, particularly in translating compliance policies into actionable frameworks

Job Summary

  • The Financial Crimes Program Integrity & Effectiveness (FC PIE) team designs and scales the operating system of Stripe’s Financial Crimes program.
  • You will lead efforts in either Standards & Enablement or FC Performance, translating complex regulatory requirements into executable standards.
  • Partner with Engineering to deploy AI-powered investigative solutions and drive measurable program effectiveness, investigative velocity, and scalable risk mitigation.

Matching Summary

Match Score: 88

Stripe is seeking a Risk Strategist for their Financial Crimes Program Integrity & Effectiveness team, focusing on enhancing compliance and operational standards related to financial crimes. The ideal candidate will have extensive experience in risk management, particularly in translating compliance policies into actionable frameworks.

Skills & Requirements

Must-have

  • AML and Sanctions policies
  • operationalize threat intelligence
  • program health metrics
  • risk-adjusted expansion
  • AI-powered investigative solutions

Nice-to-have

  • global compliance exposure
  • crypto/digital asset compliance
  • law enforcement engagement

Key Requirements

  • 7+ years experience
  • AML and Sanctions typologies
  • Policy to Standard Translation
  • Program Effectiveness & Resilience
  • Program-Level Remediation
  • Cross-Functional Influence

Work Rights

Not specified

Tailored Resume

Cover Letter