Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy, and consent to receive emails from Rise
Jobs / Job page
Risk Strategist - Financial Crimes image - Rise Careers
Job details

Risk Strategist - Financial Crimes

 

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use 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 everyone’s 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 Stripe’s products and operations.

The Financial Crimes Risk Strategy team, part of Stripe’s 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 you’ll do

As a Risk Strategist on the Risk Strategy, Financial Crimes team, you will serve as a key advisor shaping Stripe’s 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 Stripe’s products can scale safely while fostering trust with regulators, partners, and users.

You will influence at the highest levels—partnering with Product, Engineering, Data Science & Analytics, Compliance, Legal, and Operations—to 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 Stripe’s 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
Stripe Glassdoor Company Review
3.6 Glassdoor star iconGlassdoor star iconGlassdoor star icon Glassdoor star icon Glassdoor star icon
Stripe DE&I Review
No rating Glassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star iconGlassdoor star icon
CEO of Stripe
Stripe CEO photo
Patrick Collison
Approve of CEO

Average salary estimate

$185000 / YEARLY (est.)
min
max
$150000K
$220000K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

Similar Jobs
Photo of the Rise User
Posted 5 hours ago
Customer-Centric
Inclusive & Diverse
Empathetic
Collaboration over Competition
Fast-Paced
Growth & Learning
Transparent & Candid

Experienced transactional and regulatory lawyer wanted to counsel Stripe’s product, partnerships, and engineering teams on payments, compliance, and commercialization of new financial products.

Photo of the Rise User
Stripe Hybrid US-Remote, CHI, ATL, Toronto, Canada Remote
Posted 5 hours ago
Customer-Centric
Inclusive & Diverse
Empathetic
Collaboration over Competition
Fast-Paced
Growth & Learning
Transparent & Candid

Lead high-impact, cross-functional programs on Stripe’s User Risk Strategy team to reduce platform risk and support strategic users while partnering with product, engineering, legal, and executive stakeholders.

Photo of the Rise User
Wise Hybrid Domain Tower 2, 10025 Alterra Parkway, Floor 23, Austin
Posted 10 hours ago

Wise is hiring a Compliance Senior Specialist (Sanctions) to lead escalated sanctions investigations, approve licensed transactions, and support regulatory filings from the Austin office.

Photo of the Rise User
Posted 5 hours ago
Customer-Centric
Inclusive & Diverse
Empathetic
Collaboration over Competition
Fast-Paced
Growth & Learning
Transparent & Candid

Experienced transactional and regulatory lawyer wanted to counsel Stripe’s product, partnerships, and engineering teams on payments, compliance, and commercialization of new financial products.

Photo of the Rise User
ServiceNow Hybrid Twelve01West 176 North Racine Ave Suite 500, Chicago, ILLINOIS, United States
Posted 11 hours ago
Inclusive & Diverse
Mission Driven
Rise from Within
Diversity of Opinions
Work/Life Harmony
Empathetic
Feedback Forward
Take Risks
Collaboration over Competition
Medical Insurance
Dental Insurance
Vision Insurance
Mental Health Resources
Life insurance
Disability Insurance
Health Savings Account (HSA)
Flexible Spending Account (FSA)
Conferences Stipend
Paid Time-Off
Maternity Leave
Equity

ServiceNow is hiring a Senior Analyst in Digital Technology GRC to lead SOX ITGC scoping, testing, and remediation across cloud and enterprise systems.

A respected Boston IP firm is seeking a USPTO-registered patent agent or junior patent associate with biomedical engineering or materials science expertise to draft and prosecute high-value patent portfolios and provide strategic client counseling.

Photo of the Rise User

Pinterest is looking for an Editorial Standards & Practices Policy Specialist to develop and implement content guidelines and partner with product, ML, and legal teams to uphold content safety and quality across the platform.

Photo of the Rise User

Experienced IP counsel needed to advise on AI, digital content licensing, copyright, and trademark strategy for a global education technology company operating remotely from Massachusetts.

Stripe is an Irish-American financial infrastructure platform offering payment-processing software and application programming interfaces for e-commerce businesses, websites and mobile applications.

12 jobs
MATCH
Calculating your matching score...
BADGES
Badge Diversity ChampionBadge Global CitizenBadge InnovatorBadge Rapid Growth
CULTURE VALUES
Customer-Centric
Inclusive & Diverse
Empathetic
Collaboration over Competition
Fast-Paced
Growth & Learning
Transparent & Candid
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, remote
DATE POSTED
November 8, 2025
Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!