Stripe

4 weeks ago

Risk Operations Analyst, Financial Crimes

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 41 minutes agoStatus: Live

Job Summary

Risk Operations Analyst at Stripe supports the Financial Crimes team by aligning policies, operations, and workflows with partner needs. You’ll assess regulatory, contractual, and partner risk, influence scalable processes for compliance, and help ensure SLAs, reporting, and risk mitigation across cross-functional teams in a fast-paced payments environment.

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Key Responsibilities

•Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
•Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
•Facilitate the re-design of business processes to attain efficiency, control, and compliance.
•Help build and scale processes across the financial crimes operations ecosystem.
•Identify gaps in current systems, policies and strategies, and recommend enhancements through stakeholder collaboration.

Key Requirements

•4+ years of experience in risk management, compliance, or financial operations. (Must-have)
•Understanding of FinCrime red flags, its typologies, and how they can be identified. (Must-have)
•Experience in developing/implementing process improvements. (Must-have)
•Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend solutions in complex situations. (Must-have)
•Effective communication skills with the ability to produce clear, precise and concise written and presentation materials. (Must-have)

Experience:4+ yearsFintechPaymentsRegulatory

Skills:CommunicationAnalyticalProblem-solvingCollaboration

Languages:English

Tech Stack:SQL

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Stripe

4 weeks ago

Risk Operations Analyst, Financial Crimes

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 41 minutes agoStatus: Live

Job Summary

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Business Operations

Key Responsibilities

•Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
•Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
•Facilitate the re-design of business processes to attain efficiency, control, and compliance.
•Help build and scale processes across the financial crimes operations ecosystem.
•Identify gaps in current systems, policies and strategies, and recommend enhancements through stakeholder collaboration.

Key Requirements

•4+ years of experience in risk management, compliance, or financial operations. (Must-have)
•Understanding of FinCrime red flags, its typologies, and how they can be identified. (Must-have)
•Experience in developing/implementing process improvements. (Must-have)
•Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend solutions in complex situations. (Must-have)
•Effective communication skills with the ability to produce clear, precise and concise written and presentation materials. (Must-have)

Experience:4+ yearsFintechPaymentsRegulatory

Skills:CommunicationAnalyticalProblem-solvingCollaboration

Languages:English

Tech Stack:SQL

Company Brief

Stripe

Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Decacorn (USD 10B+)

Funding: Series E+

Headquarters: San Francisco, United States

Founded: 2010

Glassdoor: 4.2

Website LinkedIn Glassdoor