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Stripe

Risk Operations Analyst, Financial Crimes

Stripe · United States

Posted about 2 months ago · Previously reposted

or apply directly on Stripe's site. We never take the application ourselves.

Is this posting real?

This role has been open
66 days
Stripe's roles stay open a median of 66 days
Reposted
Yes
taken down and listed again at least once
Salary listed
No
3% of Stripe's roles list one
Ghost-job risk at Stripe
high
491 stale, 52 reposted of 633 open
Hiring momentum
892 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-08

Measured from postings appearing on and disappearing from Stripe's own greenhouse board since 2026-08-03. Full hiring picture for Stripe.

About this role

As a Financial Crimes Analyst at Stripe, you will focus on aligning policies and operations with the needs of financial partners while assessing regulatory and partner risks. Your role involves identifying and mitigating financial crime risks, conducting data analysis, and facilitating process improvements to enhance compliance and efficiency. You'll also collaborate with various stakeholders to ensure that Stripe's operations remain compliant and effective.

Our read on this posting2.0out of 5
benefits
1/5
freshness
1/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Stripe as an employer.

What you need

  • 4+ years of experience in risk management, compliance, or financial operations
  • 1+ years of experience in cryptocurrency investigations
  • Understanding of FinCrime red flags, its typologies, and how they can be identified
  • Experience in developing/implementing process improvements
  • Analytical and demonstrates reasoned logic to decision making and judgements
  • Effective communication skills with the ability to produce clear, precise and concise written and presentation materials

Nice to have

  • Data analysis tools such as SQL
  • Experience in transaction monitoring or financial investigations, Sanctions, AML/EDD/KYC/KYB
  • Knowledge of payment processing systems and associated risks

Worth weighing

  • No salary listed
  • Role involves navigating high-risk decisions which may require strong judgment under pressure
  • Focus on compliance may limit creative problem-solving opportunities

Summarised from Stripe's posting. Read the full original.

Listed by Stripe on their greenhouse job board, last confirmed open on 2026-10-08. PitchMeAI is not the employer.

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