Note: The job is a remote job and is open to candidates in USA. Stripe is a financial infrastructure platform for businesses, and they are seeking a Risk Operations Analyst to ensure compliance and mitigate financial crime risks. This role involves assessing risks, enhancing processes, and collaborating with various stakeholders to maintain a healthy financial ecosystem.
Responsibilities
- Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions
- Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements
- Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners
- 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 including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance
- Help build and scale processes across the financial crimes operations eco-system
- Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders
Skills
- 4+ 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
- Data analysis tools such as SQL
- Experience in transaction monitoring or financial investigations, Sanctions, AML/EDD/KYC/KYB
- Knowledge of payment processing systems and associated risks
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