Risk Operations Analyst, Financial Crimes

stripe· 551 open roles

Location TBD On-siteFull-time3 weeks ago

Salary

€74,800 - €112,200

Experience

Mid

Job Type

Full-time

Posted

3 weeks ago

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About This RoleAI processing…

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 hea

Key Responsibilities

1
Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions
2
Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements
3
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
4
Facilitate the redesign of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance
5
Help build and scale processes across the financial crimes operations ecosystem
6
Identify gaps in current systems, policies, and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders

Requirements

8+ 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 and implementing process improvements
Demonstrates reasoned logic in decision-making and judgment, considers external and internal factors, and recommends 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 and 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 and 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
Data analysis tools such as SQL
Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB
Knowledge of payment processing systems and associated risks