Risk Strategist – Financial Crimes

Job not on LinkedIn

November 7

🌽 Illinois – Remote

Although this job is listed in Illinois, this company may be open to hiring remote in other states.

⏰ Full Time

🟠 Senior

🔴 Lead

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

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Stripe

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Fintech • eCommerce • B2B

Stripe is a global payments processing platform that enables businesses to accept online and in-person payments. It offers a comprehensive suite of financial services, including payment processing, billing, and revenue management tools, aimed at businesses of all sizes, from startups to enterprises. By providing a developer-friendly API, Stripe allows businesses to streamline their payment operations and embed financial services directly into their applications, facilitating both B2B and B2C transactions.

1001 - 5000 employees

Founded 2010

💳 Fintech

🛍️ eCommerce

🤝 B2B

💰 Venture Round on 2021-05

📋 Description

• Support Stripe’s global FC strategy by translating AML and Sanctions policies into standards, frameworks, and first-line programs that enable product expansion while ensuring compliance • Contribute to the design and ongoing improvement of financial crime controls, including transaction monitoring, screening, onboarding/re-onboarding, and digital asset-related safeguards • Partner cross-functionally with Product, Engineering, Compliance, Legal, Operations, and Data Science to align on priorities and address emerging challenges • Assist in strengthening FC infrastructure by gathering requirements and supporting execution for investigative tools, monitoring systems, and control effectiveness metrics • Act as a trusted partner to business, product, and engineering teams, embedding financial crime considerations into product and market launches in a balanced way • Review and assess existing processes, recommend enhancements that strengthen effectiveness, improve user experience, and anticipate regulatory or ecosystem changes • Stay informed on industry practices and contribute insights that help Stripe evolve its financial crime risk management approach

🎯 Requirements

• 7+ years of professional experience in Financial Services, Payments, or Fintech, with at least 5 years in a related role (risk, compliance, or product enablement) • Deep subject matter expertise in AML, sanctions screening, and transaction monitoring, including regulatory compliance requirements and practical program execution • Proven ability to design, implement, and operationalize financial crime standards and controls in complex, global organizations • Familiarity with crypto, digital assets, or other emerging technologies and their evolving regulatory landscape • Demonstrated experience developing risk solutions and strategies and working closely with Product, Engineering, and Operations to translate them into enforcement • Strong analytical and problem-solving skills, with the ability to challenge existing processes and propose pragmatic, innovative alternatives • Excellent collaboration and communication skills, with the ability to influence stakeholders across functions and geographies • A results-oriented, accountable mindset, capable of driving ambitious goals while motivating and leading others • Comfort operating in a dynamic, high-growth environment with shifting priorities and limited precedent • A Bachelor's Degree

🏖️ Benefits

• Health insurance • Retirement plans • Flexible work arrangements • Professional development • Paid time off