Stripe · 3 hours ago
Risk Operations Analyst, Financial Crimes
United States
Full-time
Remote
Senior Level
5+ years expStripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet. The Risk Operations Analyst will ensure compliance with financial regulations, assess risks, and improve operational processes to mitigate financial crime risks.
FinanceFinTechMobile PaymentsSaaS
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
Qualification
Required
5+ 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
Preferred
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
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