Risk Strategist - Screening (Financial Crimes)
About the role
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. The mission is to increase the GDP of the internet.
About the Team
The Financial Crimes Risk Strategy team owns Stripe's first-line AML and sanctions programs globally. The team owns the end-to-end lifecycle of financial crime controls, setting global standards that govern how risk is managed across programs, designing and driving the development of controls, infrastructure, and tooling with Engineering, Product, and Data Science, and maintaining their effectiveness as Stripe's products and the regulatory landscape evolve.
What You'll Do
As a Risk Strategist on the Financial Crimes Risk Strategy team, you will own Stripe's global screening programs spanning sanctions, PEP, and negative news, setting the standards that govern how screening risk is managed and designing and driving development of screening controls.