Stripe · 19 hours ago
Risk Operations Analyst
United States
Full-time
Remote
Mid, Senior Level
$89K/yr - $133K/yr
5+ years expStripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet. The Risk Operations Analyst will ensure that policies and workflows align with the needs of financial partners while assessing regulatory and partner risks, and building scalable operational processes for compliance and risk mitigation.
FinanceFinTechMobile PaymentsSaaS
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
Required
At least 5+ 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
Deep empathy for entrepreneurs running a business, and are motivated to solve problems to empower them
Can analyze feedback patterns and use these insights to drive process and product improvements
Payment Compliance & Security: Experience with PCI-DSS implementation, MCC classification and monitoring, and card brand compliance programs
Third-Party Risk & KYB: Experience with in TPA/marketplace compliance oversight, KYB processes including business verification and beneficial ownership identification, and ongoing due diligence procedures
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
Preferred
Data analysis tools such as SQL
Benefits
Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends
Company
Stripe
Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.
5001-10000 employees
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
2025 (272)
2024 (283)
2023 (141)
2022 (379)
2021 (276)
2020 (111)
Funding
Current Stage
Late StageTotal Funding
$9.44BKey Investors
Tiger Global ManagementThrive CapitalFounders Fund
2025-02-27Secondary Market
2024-04-12Secondary Market· $694.16M
2024-03-01Series Unknown
Leadership Team
Steffan Tomlinson
CFO
Aitor Guevara
Head Of Engineering
Recent News
2026-01-22
2026-01-22
Company data provided by crunchbase