FinCrime Risk Operations Analyst

EngineersOfAI; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

Stripe is seeking a Risk Operations Analyst to ensure policies, operations, and workflows align with the needs of our financial partners. You will be accountable for workflows impacting cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk.

You will influence operational teams in building scalable processes to ensure compliance with SLAs, routine reporting, and overall risk mitigation.

Qualifications

• 4+ years in risk management, compliance, or financial operations.
• Understanding of FinCrime red flags and typologies.
• Experience developing and implementing process improvements.
• Analytical reasoning to support decisions.
• Clear written and verbal communication skills.
• Ability to analyze feedback and drive improvements.
• Policy development and regulatory knowledge for payments.
• Experience with merchant risk assessment and transaction monitoring.
• Experience scaling operations via vendor partnerships and automation.

Responsibilities

• Demonstrate sound judgment for high-risk decisions.
• Follow processes while seeking improvements and balance user experience with compliance.
• Communicate clearly with partners, users, and financial partners.
• Identify and assess financial crime risks using data analysis.
• Facilitate redesign of business processes for efficiency and compliance.
• Help build and scale processes across the financial crimes operations ecosystem.
• Identify gaps and propose enhancements to mitigate emerging risks with stakeholders.

Skills

Risk management

Compliance

Data analysis

Process improvement

Policy development

Communication

Vendor management

Regulatory knowledge

Job description

Stripe is seeking a Risk Operations Analyst to ensure policies, operations, and workflows align with the needs of our financial partners. You will be accountable for workflows impacting cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk.

You will influence operational teams in building scalable processes to ensure compliance with SLAs, routine reporting, and overall risk mitigation.