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Risk Strategist, Financial Crimes

ExperiencedNo visa sponsorship
Stripe logo

at Stripe

FinTech

Posted 11 days ago

No clicks

Risk Strategist, Financial Crimes. As a senior professional with 7+ years in Fintech, drive Stripe's global Anti-Money Laundering (AML) and Sanctions strategy, turning complex policies into practical standards. Collaborate cross-functionally to embed financial crime risk management in products and markets, fostering a balance between risk mitigation and business enablement. Key responsibilities include designing controls, partnering with stakeholders, and innovating financial crime management approaches. Bring deep expertise in AML, sanctions screening, and transaction monitoring, along with familiarity in crypto/digital assets. Proven ability to design, implement, and operationalize controls, coupled with strong analytical and communication skills, is crucial for this leading role in Stripe's growth.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyones reach while doing the most important work of your career.

About the team

As Stripe continues to expand globally and launch innovative products, the complexity and scale of financial crime risk grows in tandem. The Risk Strategy team is a global team of strategists and program managers who operate at the intersection of Product, Engineering, Data, and Operations as trusted advisors. Our mandate is to ensure risk strategies are proactive, scalable, and seamlessly integrated into Stripes products and operations.

The Financial Crimes Risk Strategy team, part of Stripes first line of defense, ensures that our AML, Sanctions, and related financial crime programs are coherent, defensible, and effective across all products. We design and operationalize policies, standards, and frameworks that allow Stripe to grow responsibly while meeting regulatory expectations and maintaining user trust.

What youll do

As a Risk Strategist on the Risk Strategy, Financial Crimes team, you will serve as a key advisor shaping Stripes global approach to AML and Sanctions risk management. You will translate policies and high-level requirements into practical standards, guide the design of controls, and embed financial crime risk management into products and market strategies spanning both traditional currencies and digital assets. This role balances risk mitigation with business enablement, ensuring that Stripes products can scale safely while fostering trust with regulators, partners, and users.

You will influence at the highest levelspartnering with Product, Engineering, Data Science & Analytics, Compliance, Legal, and Operationsto ensure financial crime considerations are central to decision-making. Beyond protecting against risk, you will drive innovation in how Stripe manages financial crime, helping the company stay ahead of industry expectations and regulatory change.

Responsibilities

  • Support Stripes 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

Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum 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

Preferred qualifications

  • Experience leading transformative AML, Sanctions, or Transaction Monitoring initiatives, including advanced analytics, model development and validation, or global screening transformations
  • Proven track record overseeing the execution and delivery of programs or projects, with the ability to translate complex issues into actionable next steps
  • Comfort working with data-driven approaches to risk, including proficiency with SQL
  • Advanced degree or professional certifications (e.g., CAMS, CFCS) considered a plus

Risk Strategist, Financial Crimes

Compensation

Not specified

City: Not specified

Country: Not specified

Stripe logo
FinTech

11 days ago

No clicks

at Stripe

ExperiencedNo visa sponsorship

Risk Strategist, Financial Crimes. As a senior professional with 7+ years in Fintech, drive Stripe's global Anti-Money Laundering (AML) and Sanctions strategy, turning complex policies into practical standards. Collaborate cross-functionally to embed financial crime risk management in products and markets, fostering a balance between risk mitigation and business enablement. Key responsibilities include designing controls, partnering with stakeholders, and innovating financial crime management approaches. Bring deep expertise in AML, sanctions screening, and transaction monitoring, along with familiarity in crypto/digital assets. Proven ability to design, implement, and operationalize controls, coupled with strong analytical and communication skills, is crucial for this leading role in Stripe's growth.

Full Job Description

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyones reach while doing the most important work of your career.

About the team

As Stripe continues to expand globally and launch innovative products, the complexity and scale of financial crime risk grows in tandem. The Risk Strategy team is a global team of strategists and program managers who operate at the intersection of Product, Engineering, Data, and Operations as trusted advisors. Our mandate is to ensure risk strategies are proactive, scalable, and seamlessly integrated into Stripes products and operations.

The Financial Crimes Risk Strategy team, part of Stripes first line of defense, ensures that our AML, Sanctions, and related financial crime programs are coherent, defensible, and effective across all products. We design and operationalize policies, standards, and frameworks that allow Stripe to grow responsibly while meeting regulatory expectations and maintaining user trust.

What youll do

As a Risk Strategist on the Risk Strategy, Financial Crimes team, you will serve as a key advisor shaping Stripes global approach to AML and Sanctions risk management. You will translate policies and high-level requirements into practical standards, guide the design of controls, and embed financial crime risk management into products and market strategies spanning both traditional currencies and digital assets. This role balances risk mitigation with business enablement, ensuring that Stripes products can scale safely while fostering trust with regulators, partners, and users.

You will influence at the highest levelspartnering with Product, Engineering, Data Science & Analytics, Compliance, Legal, and Operationsto ensure financial crime considerations are central to decision-making. Beyond protecting against risk, you will drive innovation in how Stripe manages financial crime, helping the company stay ahead of industry expectations and regulatory change.

Responsibilities

  • Support Stripes 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

Who you are

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum 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

Preferred qualifications

  • Experience leading transformative AML, Sanctions, or Transaction Monitoring initiatives, including advanced analytics, model development and validation, or global screening transformations
  • Proven track record overseeing the execution and delivery of programs or projects, with the ability to translate complex issues into actionable next steps
  • Comfort working with data-driven approaches to risk, including proficiency with SQL
  • Advanced degree or professional certifications (e.g., CAMS, CFCS) considered a plus