Risk Operations Analyst, Financial Crimes Programs

Stripe is hiring a Risk Operations Analyst to ensure its financial infrastructure platform meets regulatory requirements and maintains trust in the platform. The team mitigates risk and upholds regulatory compliance to contribute to Stripe's mission of increasing the GDP of the internet safely and responsibly.

Requirements

• Demonstrate sound judgment and navigate high-risk decisions
• Adhere to process while constantly questioning assumptions and suggesting improvements
• Effectively communicate with other Stripes, Stripe's users, and financial partners
• Identify and assess financial crime risks and monitor for suspicious activity and trends
• Facilitate business process re-design and build scalable processes across the financial crimes operations ecosystem
• Identify gaps in current systems, policies, and strategies and recommend enhancements and process improvements

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan