Description
Stripe is hiring a Risk Operations Analyst for its Financial Crimes team to assess regulatory, contractual, and partner risk; identify and monitor financial crime risks; conduct data-driven reviews; redesign and scale compliance processes; and improve operational controls. The role requires at least four years of experience in risk management, compliance, or financial operations, along with knowledge of financial crime typologies, process improvement, analytical judgment, communication, policy development, risk assessment, and scaled operations. Preferred qualifications include SQL, transaction monitoring, financial investigations, sanctions, AML, EDD, KYC, and KYB experience.
