Financial Crimes Analyst, Crypto Investigations

Risk Operations Analyst, Financial Crimes at Stripe in the United States. **What you'll do** - Ensure policies and workflows align with the needs of financial partners and regulatory compliance. - Identify and assess financial crime risks, conducting reviews using data analysis. - Facilitate the re-design of business processes to improve efficiency and control. - Build and scale processes across the financial crimes operations ecosystem. **What they're looking for** - Sound judgment in navigating non-binary, high-risk decisions. - Ability to balance user experience with strict compliance requirements. - Strong communication skills for interacting with internal teams and external partners. - Experience identifying gaps in systems and recommending process improvements. **Details** - Location: United States, United States

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