Risk Strategist, Financial Crimes

Added

less than a minute ago

Salary

Salary not provided

Related skills

sql crypto aml sanctions transaction monitoring

???? Description

Shape Stripe's AML and sanctions risk strategy globally.
Translate policies into practical standards and controls for products and markets.
Embed financial crime risk management into products and market strategies.
Collaborate with Product, Engineering, Data Science & Analytics, Compliance, Legal, and Operations.
Design and operationalize policies, standards, and risk frameworks.
Balance risk mitigation with product growth and user trust.

???? Requirements

7+ years in Financial Services, Payments, or Fintech.
Deep expertise in AML, sanctions screening, and transaction monitoring.
Experience designing and operationalizing financial crime standards and controls.
Familiarity with crypto, digital assets, or evolving regulatory landscape.
Experience translating risk solutions with Product, Engineering, and Operations.
Strong analytical, problem-solving, and cross-functional collaboration.

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