Risk Operations Analyst, Financial Crimes

Stripe
Dublin
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 8+ yearsSkills: ["Sound judgment","Effective communication","Reasoned logic","Complex problem-solving","Process improvement"]

Own risk operations for Stripe’s Financial Crimes program by aligning policies, workflows, and operational processes with regulatory and contractual partner needs. Conduct reviews and data-driven assessments to identify financial crime risks, suspicious activity, and trends, then advise cross-functional teams on scalable processes, reporting, and compliance controls. Help redesign and scale operations across the financial crimes ecosystem by spotting gaps and recommending enhancements to improve efficiency, control, and risk mitigation.

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Stripe
Stripe
3 days ago

Risk Operations Analyst, Financial Crimes

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Last checked: 3 hours agoStatus: Live

Job Summary

Own risk operations for Stripe’s Financial Crimes program by aligning policies, workflows, and operational processes with regulatory and contractual partner needs. Conduct reviews and data-driven assessments to identify financial crime risks, suspicious activity, and trends, then advise cross-functional teams on scalable processes, reporting, and compliance controls. Help redesign and scale operations across the financial crimes ecosystem by spotting gaps and recommending enhancements to improve efficiency, control, and risk mitigation.
Location: Dublin
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Mid level

Key Responsibilities

  • •Align risk operations, policies, and workflows to regulatory, contractual, and partner risk needs.
  • •Identify and assess financial crime risks using data analysis and monitoring for suspicious activity and trends.
  • •Adhere to processes while questioning assumptions and suggesting improvements that balance user experience with compliance.
  • •Facilitate redesign of business processes to improve efficiency, control, and compliance.
  • •Identify gaps in systems, policies, and strategies and recommend enhancements with stakeholders to mitigate emerging risks.

Key Requirements

  • •8+ years of experience in risk management, compliance, or financial operations
  • •Understand financial crime (FinCrime) red flags, typologies, and how to identify them
  • •Experience developing and implementing process improvements
  • •Ability to make reasoned decisions and recommend solutions in complex situations
  • •Strong written and presentation communication skills for clear, precise materials
Experience:8+ yearsFinancial servicesFincrime
Skills:Sound judgmentEffective communicationReasoned logicComplex problem-solvingProcess improvement
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
Glassdoor: 4.2
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