Risk Operations Analyst, Financial Crimes

Added
11 hours ago
Type
Full time
Salary
Salary not provided

Related skills

data analysis sql kyc aml sanctions

๐Ÿ“‹ Description

  • Role focuses on risk management and regulatory compliance within Stripe's Financial Crimes team
  • Own workflows affecting cross-functional internal/external stakeholders
  • Help build scalable, compliant operational processes
  • Identify and assess regulatory, contractual, and partner risk
  • Advise teams to meet SLAs and improve risk controls
  • Scale processes across the financial crimes operations ecosystem

๐ŸŽฏ Requirements

  • 8+ years in risk management, compliance, or financial operations
  • Understanding of FinCrime red flags and typologies
  • Experience delivering process improvements
  • Strong decision-making and judgment in complex situations
  • Clear written and presentation skills
  • Ability to analyze feedback to drive improvements

๐ŸŽ Benefits

  • Data analysis tools knowledge such as SQL
  • Experience with sanctions, AML, EDD, KYC, KYB
  • Knowledge of payment processing systems and risks
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