Be an early applicantLess than 25 applicants

Company

Stripe · 1 day ago

Risk Operations Analyst

USA

Full-time

Remote

Entry, Mid Level

2+ years exp

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FinanceFinTech

Comp. & Benefits

H1B Sponsor Likely

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Responsibilities

Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions

Evaluate merchants, from successful venture-backed startups to well established institutions, by assessing suitability to process on Stripe

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 trends and further report these to cross functional teams to enhance detection systems

Contribute to projects to enhance and optimize due diligence strategy systems and tools

Help build and scale processes across the risk 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

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Risk managementComplianceData analysisFinancial operationsProcess improvementsSQLKYB/KYC requirementsFinancial partnership managementRegulatory complianceOperational metricsRisk assessmentPayment processing systems

Required

At least 2+ years of experience in risk management, compliance, or financial operations

Strong analytical and problem-solving skills

Excellent communication skills, both written and verbal

Ability to work independently and collaboratively in a fast-paced environment

Demonstrated ability to manage multiple priorities and meet deadlines

Strong attention to detail and accuracy

Deep empathy for entrepreneurs running a business, and are motivated to solve problems to empower them

The ability and desire to challenge the status quo

Can analyze feedback patterns and use these insights to drive process and product improvements

You like ownership, being accountable, and driving towards ambitious goals

Preferred

Advanced proficiency in data analysis tools such as SQL

Familiarity with risk management related concepts like card brand monitoring, compliance, or KYB/KYC requirements

Experience in financial partnership relationship management

Background in regulatory compliance within the financial services industry

Proven track record of managing operational metrics and driving process improvements

Experience with risk assessment and mitigation strategies in a financial technology environment

Knowledge of payment processing systems and associated risks

Company

Stripe

Glassdoor

3.6

Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.

Founded in 2010

South San Francisco, California, USA

1001-5000 employees

https://stripe.com/in

H1B Sponsorship

Stripe has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2023 (109)

2022 (300)

2021 (348)

2020 (121)