Risk Operations Analyst, Financial Crimes
Stripe · Dublin, Ireland · 4193 Financial Crimes Operations · listed August 4, 2026
The shape of it
Seniority
Senior
Experience asked
8+ years
Where
Not stated
Requirements listed
0
Length
578 words
In the posting’s own words
The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As Stripe's user base and global footprint grow dramatically, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP of the internet safely and responsibly.
Tools and skills named
Security & compliance
- Regulatory4×
- AML
- KYC
- Risk management
Go to market
- Partnerships
Languages
- SQL
Product & design
- User experience
Ways of working
- Cross-functional
Words the posting leans on
- risk10×
- financial9×
- compliance8×
- experience6×
- operations6×
- requirements5×
- identify4×
- improvements4×
- operational4×
- process4×
- processes4×
- ensure3×
- financial crimes3×
- policies3×
- regulatory3×
- user3×
Counted from the posting after the mission statement and the legal notices are set aside. The ones near the top are the ones a screener is looking for.
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