Global Financial Crimes Risk Strategist | AML & Sanctions

Stripe; Remote; CAD 100,000 - 130,000; Full time

Job summary

A financial infrastructure platform is seeking a Risk Strategist to support AML and Sanctions risk management. The role emphasizes collaboration across teams to design controls and ensure compliance. Candidates should have significant experience in financial services, strong analytical skills, and a Bachelor's degree. This position offers the opportunity to shape innovative financial crime strategies in a dynamic environment.

Qualifications

• 7+ years of experience in Financial Services, Payments, or Fintech, with at least 5 in a related role.
• Deep expertise in AML, sanctions screening, and transaction monitoring.
• Ability to design and implement financial crime standards in global organizations.

Responsibilities

• Support global FC strategy by translating AML and Sanctions policies into standards.
• Contribute to design and improvement of financial crime controls.
• Partner cross-functionally with Product, Engineering, Compliance, Legal, Operations.

Skills

Analytical skills

Communication skills

Problem-solving skills

Collaboration

Education

Bachelor's Degree

Tools

SQL

Job description

A financial infrastructure platform is seeking a Risk Strategist to support AML and Sanctions risk management. The role emphasizes collaboration across teams to design controls and ensure compliance. Candidates should have significant experience in financial services, strong analytical skills, and a Bachelor's degree. This position offers the opportunity to shape innovative financial crime strategies in a dynamic environment.