Stripe

Risk Operations Analyst, Financial Crimes

Stripe

full-time

Posted on:

Location Type: Remote

Location: United States

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About the role

  • Ensure our policies, operations, and workflows align to the needs of our financial partners.
  • Be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk.
  • Influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.

Requirements

  • 5+ 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/implementing process improvements.
  • Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend 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 & 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 & 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.
Benefits
  • Health insurance
  • 401(k) matching
  • Flexible work hours
  • Paid time off
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
risk managementcompliancefinancial operationsprocess improvementsmerchant risk assessmentstransaction monitoringrisk-based compliance controlspolicy developmentregulatory knowledgeoperational management
Soft Skills
analytical skillseffective communicationdecision makingproblem solvingpresentation skillsfeedback analysisinsight-driven improvementsinfluencingadvisingcollaboration