Risk Operations Analyst, Financial Crimes

Stripe(2 months ago)

HybridFull TimeSenior$98,144 - $132,719 (estimated)Financial Crimes / Risk

About this role

A Risk Operations Analyst on Stripe's Financial Crimes team works to align policies, operations, and workflows with the needs of financial partners to mitigate regulatory and partner risk. The role supports maintaining a healthy financial ecosystem by identifying and assessing financial crime risks and advising on scalable, compliant operational processes. It involves cross-functional coordination with internal stakeholders and external financial partners to ensure compliance, efficiency, and reliability of payments operations.

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Required Skills

Risk Assessment
Compliance
Process Improvement
Transaction Monitoring
Data Analysis
SQL
Policy Development
Communication
Vendor Management
AML

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About Stripe

stripe.com

Stripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.