Risk Operations Analyst, Financial Crimes Programs

Stripe

Remote
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 support its Financial Crimes team by ensuring compliance with financial regulations and identifying risks associated with financial crimes. The role involves developing operational processes and collaborating with various stakeholders to enhance risk mitigation strategies

Job Summary

  • The Financial Crimes team ensures prohibited parties cannot utilize Stripe's services and identifies bad actors engaging in money laundering, terrorist financing, or other financial crimes.
  • As a Risk Operations Analyst, 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.
  • You will help build and scale processes across the financial crimes operations eco-system and identify gaps in current systems, policies and strategies.

Matching Summary

Match Score: 85

Stripe is seeking a Risk Operations Analyst to support its Financial Crimes team by ensuring compliance with financial regulations and identifying risks associated with financial crimes. The role involves developing operational processes and collaborating with various stakeholders to enhance risk mitigation strategies.

Skills & Requirements

Must-have

  • Identify and assess financial crime risks
  • Monitor for suspicious activity and trends
  • Develop scalable operational processes
  • Communicate with stakeholders clearly

Nice-to-have

  • Balance user experience with compliance
  • Question assumptions and suggest improvements
  • Collaborative approach with stakeholders

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter