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Risk Operations Analyst, Financial Crimes

StripeDublin
On-site Full-time

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Qualifications

Proven ability to exercise sound judgment in high-stakes, non-binary decision-making environments. Strong commitment to process adherence, while proactively questioning assumptions, proposing enhancements, and balancing compliance with user experience. Exceptional communication skills, with the ability to engage effectively with colleagues, users, and financial partners. Experience in identifying and evaluating financial crime risks, utilizing data analysis to conduct thorough reviews, and monitoring for suspicious activities and trends. Skilled in redesigning business processes by clarifying issues, facilitating changes, and achieving optimal efficiency, control, and compliance. Adept at building and scaling robust processes within the financial crimes operations ecosystem. Capacity to pinpoint gaps in existing systems, policies, and strategies, providing actionable recommendations for enhancements and process improvements.

About the job

Who We Are

About Stripe

Stripe is at the forefront of financial technology, providing a robust platform that empowers businesses of all sizes, from leading global enterprises to innovative startups. Our mission is to enhance the GDP of the internet, and we’re dedicated to enabling businesses to accept payments, drive revenue growth, and seize new opportunities. Join us in our journey to create a more inclusive economy.

About the Team

The Financial Crimes team is pivotal in fostering a secure financial ecosystem and preserving the trust of our users. We work diligently to prevent prohibited parties from utilizing our services, while identifying and addressing financial crimes such as money laundering and terrorist financing. As Stripe’s user base and global presence expand, our team is crucial for risk mitigation and regulatory compliance, directly supporting our mission of enhancing the global economy safely and responsibly.

Your Role

As a Risk Operations Analyst, you will play a vital role in aligning our operations and workflows with the needs of our financial partners. You will take responsibility for cross-functional workflows involving both internal and external stakeholders, assessing regulatory, contractual, and partner risks. Furthermore, you will guide and advise operational teams in developing scalable processes that ensure compliance with service level agreements, routine reporting, and comprehensive risk management.

About Stripe

At Stripe, we are revolutionizing financial infrastructure to empower businesses around the world. Our innovative platform is trusted by millions, from Fortune 500 companies to dynamic startups, to manage their payment needs and accelerate business growth. Join us as we strive to make the internet economy more accessible and efficient for everyone.

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