Risk Strategist - Screening (Financial Crimes)

## About the Role As a Risk Strategist on the Financial Crimes Risk Strategy team at Stripe, you will play a critical role in developing and implementing global screening programs to prevent financial crimes. This includes sanctions, PEP, and negative news screening, as well as ensuring compliance with evolving regulatory requirements. Your work will have a direct impact on Stripe's ability to safely and securely process payments, making this a high-visibility and high-reward role. The Financial Crimes Risk Strategy team is responsible for setting the global standards that govern how risk is managed across Stripe's programs, designing and driving the development of controls, infrastructure, and tooling, and maintaining their effectiveness as the company grows. As a key member of this team, you will work closely with Product, Engineering, Data Science, Compliance, Legal, and Operations to ensure that screening considerations are embedded in every product and market decision. Reporting to the leadership of the Financial Crimes Risk Strategy team, you will be responsible for leading the design and ongoing improvement of financial crime controls, including sanctions screening, PEP screening, negative news screening, and digital asset-related safeguards. Your ability to collaborate with various teams, think critically, and drive innovation will be essential in this role.

## What You Will Do - Lead Stripe's global sanctions and AML screening strategy, setting standards that drive screening control design and infrastructure development.

• Own the design and ongoing improvement of financial crime controls, including sanctions screening, PEP screening, negative news screening, and digital asset-related safeguards.
• Embed screening risk requirements into product and infrastructure roadmaps, ensuring financial crime considerations drive product launches, market expansions, and platform decisions.
• Drive screening infrastructure and tooling forward by owning requirements, leading execution, and maintaining effectiveness metrics for screening systems and controls.
• Continuously assess and improve screening controls and systems, identifying gaps, recommending enhancements, and leading delivery of those enhancements end-to-end.
• Champion a technology-forward approach to financial crime risk management, leveraging AI tools, self-serve data analytics, and model governance best practices.
• Partner closely with Product, Engineering, Data Science, Compliance, Legal, and Operations to ensure screening considerations are embedded in every product and market decision.
• Stay informed on industry practices and regulatory changes, ensuring Stripe's screening programs remain effective and compliant.

## What We Are Looking For - 5+ years of experience in risk management, compliance, or a related field, preferably in the financial services or payments industry.

• Strong understanding of AML and sanctions regulations, including OFAC, EU, UN, OFSI, and other applicable regimes.
• Experience with screening technologies and systems, including sanctions screening, PEP screening, and negative news screening.
• Strong analytical and problem-solving skills, with the ability to think critically and drive innovation.
• Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams.
• Strong technical skills, including proficiency in data analytics and AI tools.
• Experience working in a fast-paced, rapidly changing environment, with the ability to adapt quickly to new challenges and priorities.

## Nice to Have - Experience with machine learning and data science, particularly in the context of financial crime risk management.

• Knowledge of cloud-based technologies and agile development methodologies.
• Experience working with remote teams and collaborating across different time zones.
• Certification in a related field, such as CAMS or CCEP.

## Benefits and Perks - Competitive salary and equity package.

• Comprehensive health insurance, including medical, dental, and vision.
• Generous paid time off and holidays.
• Flexible working hours and remote work options.
• Professional development opportunities, including training and conference sponsorships.
• Access to cutting-edge technologies and tools.
• Collaborative and dynamic work environment.
• Opportunity to work on high-impact projects and contribute to the growth and development of Stripe.

- To stand out in this role, focus on developing your technical skills in data analytics and AI, as well as your understanding of AML and sanctions regulations.

• Be prepared to provide specific examples of your experience working with screening technologies and systems, as well as your ability to drive innovation and improvement in financial crime risk management.
• Make sure to highlight your ability to collaborate effectively with cross-functional teams and communicate complex ideas simply and clearly.
• Consider obtaining certifications in related fields, such as CAMS or CCEP, to demonstrate your expertise and commitment to the industry.
• When negotiating salary, be sure to research the market rate for similar roles and highlight your relevant skills and experience.
• Be aware of the potential risks and challenges associated with working in financial crime risk management, and be prepared to discuss your approach to mitigating these risks.