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We're looking for a Risk Operations Analyst to join our Financial Crimes team. As a Risk Operations Analyst, you will work to ensure our policies, operations, and workflows align to the needs of our financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. You will influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.

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Responsibilities:\nDemonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.\nAdhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.\nEffectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.\nIdentify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.\nFacilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.\nHelp build and scale processes across the financial crimes operations eco-system.\nIdentify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.

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XML job scraping automation by YubHub

","url":"https://yubhub.co/jobs/job_7fd0cf27-83a","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7430332","x-work-arrangement":"onsite","x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["risk management","compliance","financial operations","FinCrime red flags","process improvements","analytical skills","effective communication","policy development","regulatory knowledge","risk assessment","operational management"],"x-skills-preferred":["data analysis tools","transaction monitoring","financial investigations","sanctions","AML/EDD/KYC/KYB","payment processing systems"],"datePosted":"2026-03-31T18:21:53.007Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Dublin"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"risk management, compliance, financial operations, FinCrime red flags, process improvements, analytical skills, effective communication, policy development, regulatory knowledge, risk assessment, operational management, data analysis tools, transaction monitoring, financial investigations, sanctions, AML/EDD/KYC/KYB, payment processing systems"}]}