Risk Strategist, Financial Crimes

Stripe

Remote, United States
**
7+ years financial services experience
Aml and sanctions screening expertise
Transaction monitoring program design
** Stripe is seeking a Risk Strategist for its Financial Crimes team to manage AML and sanctions risk while integrating financial crime considerations into product strategies. The ideal candidate will have significant experience in financial services, particularly in risk and compliance, and will work cross-functionally to ensure risk strategies are effective and innovative. **

Job Summary

  • The Risk Strategy team operates at the intersection of Product, Engineering, Data, and Operations to ensure proactive and scalable risk strategies.
  • This role involves translating AML and Sanctions policies into practical standards while embedding financial crime risk management into products spanning traditional currencies and digital assets.
  • Candidates will partner with high-level stakeholders across Compliance, Legal, and Engineering to drive innovation in how Stripe manages financial crime.

Matching Summary

Match Score: 75

** Stripe is seeking a Risk Strategist for its Financial Crimes team to manage AML and sanctions risk while integrating financial crime considerations into product strategies. The ideal candidate will have significant experience in financial services, particularly in risk and compliance, and will work cross-functionally to ensure risk strategies are effective and innovative. **

Skills & Requirements

Must-have

  • 7+ years financial services experience
  • AML and sanctions screening expertise
  • Transaction monitoring program design
  • Cross-functional product partnership
  • Digital asset regulatory knowledge

Nice-to-have

  • SQL proficiency for data analysis
  • CAMS or CFCS professional certification
  • Experience with advanced analytics models
  • Global screening transformation leadership
  • Proven track record in risk innovation

Key Requirements

  • Bachelor's Degree required
  • 7+ years professional experience in Financial Services
  • 5+ years in risk, compliance, or product enablement
  • Deep subject matter expertise in AML and sanctions
  • Familiarity with crypto and digital assets regulatory landscape

Work Rights

Not specified

Tailored Resume

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