Remote Financial Crimes Senior Analyst

Summary

Join Stripe as a Senior Analyst in the Financial Crimes Risk Assessment team to support the execution of our annual financial crimes risk assessment across multiple regions. As an analytical thinker with a growing passion for financial crimes risk management, you will collect and analyze large data sets to extract insights on risk, prepare quarterly reports, and contribute to the ongoing enhancement of our risk assessment processes.

Requirements

• 5+ years of experience in financial crimes risk assessment or financial crime investigations roles
• Knowledge of the technology or financial services industry, particularly in areas like payments or e-commerce
• Knowledge of key regulatory requirements related to AML and Sanctions in the payments industry is a plus
• Strong problem-solving skills and a desire to contribute to the growth and evolution of our risk assessment program
• Effective stakeholder management skills, with an ability to work collaboratively across teams and communicate the importance of risk assessment
• Strong written and verbal communication skills, with the ability to present ideas clearly and effectively
• Experience querying for and analyzing large sets of data to answer complex questions related to risk

Responsibilities

• Collect and analyze large data sets to extract insights on risk across products, users, geographies and payment methods
• Support in the execution of Risk Assessment reports issued to compliance officers and leadership
• Prepare quarterly reports on risks, trends and typologies, ensuring adequate and timely awareness
• Support Risk Assessment methodology and capabilities development, developing cross-functional partnerships and advocating for the team’s priorities
• Support compliance officers with ad hoc risk assessment requests
• Draft briefs, memos and other materials on risk-triggering events to ensure organization-wide risk awareness

Preferred Qualifications

• Experience in fintech or another fast growing and global technology company
• Experience working in a risk assessment function
• Strong data literacy and the ability to independently find, interpret and integrate data into your analyses and business recommendations
• ACAMS or similar certification