风险运营分析师，金融犯罪
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Risk Operations Analyst, Financial CrimesStripe · 美国
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- 雇主官方来源+15
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- 公司来源健康度+8
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职位描述
机器翻译我们是谁
关于 Stripe
Stripe 是一个面向企业的金融基础设施平台。数百万家公司——从全球最大的企业到最有抱负的初创公司——都在使用 Stripe 来接受付款、增长收入并加速新的商业机会。我们的使命是提升互联网的 GDP，而我们面前还有大量工作要做。这意味着，你拥有一个前所未有的机会，在从事你职业生涯中最重要工作的同时，让全球经济触手可及。
关于团队
金融犯罪团队在确保健康的金融生态系统和维持对 Stripe 平台的信任方面发挥着关键作用。我们确保被禁止的各方无法使用我们的服务，并识别从事洗钱、恐怖融资或其他金融犯罪的不法行为者。随着 Stripe 的用户群和全球足迹急剧增长，该团队对于降低风险和维护监管合规至关重要，直接助力 Stripe 安全、负责任地提升互联网 GDP 的使命。
你将做什么
作为风险运营分析师，你将努力确保我们的政策、运营和工作流程与金融合作伙伴的需求保持一致。你将负责影响各类跨职能内部和外部利益相关者的工作流程，以识别和评估监管、合同和合作伙伴风险。此外，你还将影响并建议运营团队建立可扩展的运营流程，以确保遵守服务级别协议、例行报告和整体风险缓解。
职责
• 展现良好的判断力，以及驾驭非
岗位职责
作为风险运营分析师，你将努力确保我们的政策、运营和工作流程与金融合作伙伴的需求保持一致。你将负责影响各类跨职能内部和外部利益相关者的工作流程，以识别和评估监管、合同和合作伙伴风险。此外，你还将影响并建议运营团队建立可扩展的运营流程，以确保遵守服务级别协议、例行报告和整体风险缓解。
• 展现良好的判断力，以及驾驭非二元、高风险决策的能力。
• 严格遵循流程，同时不断质疑假设、提出改进建议，并在用户体验与合规要求之间取得平衡。
• 与其他 Stripes、Stripe 的用户以及 Stripe 的金融合作伙伴进行有效且清晰的沟通。
• 识别和评估金融犯罪风险，利用数据分析开展审查，并监控可疑活动和趋势。
• 推动业务流程的重新设计，包括澄清问题、识别问题并促进变更，以达到最高水平的效率、控制和合规。
• 帮助在金融犯罪运营生态系统中构建和扩展流程。
• 识别当前系统、政策和策略中的缺口，并建议增强措施和流程改进，通过与利益相关者协作的方式来缓解新兴风险。
任职要求
我们正在寻找符合该职位最低要求的人选。如果你符合这些要求，我们鼓励你申请。优先资格是加分项，而非必需条件。
最低要求
• 4 年以上风险管理、合规或金融运营经验。
• 了解金融犯罪危险信号、其类型以及如何识别它们。
• 具备分析能力，并能展示在决策和判断中运用合理的逻辑，考虑外部/内部因素，并能够在复杂情况下提出解决方案。
• 有效的沟通技能，能够撰写清晰、准确且简洁的书面和演示材料。
• 能够分析反馈模式，并利用这些洞察推动流程和产品改进。
• 政策制定与监管知识：在支付处理环境中制定合规政策和程序方面有可靠的成功记录。
• 风险评估：具有开展商户风险评估、交易监控以及实施基于风险合规控制的经验。
• 运营管理与规模化运营：具有通过供应商合作、第三方集成和自动化解决方案推动运营成果并管理大规模运营的经验，以在合规流程中实现效率和可扩展性。
• SQL 等数据分析工具
• 具有交易监控或金融调查、制裁、AML/EDD/KYC/KYB 方面的经验
• 了解支付处理系统及相关风险
以上内容由机器翻译自动生成，可能存在错误；投递前请以雇主原文为准。
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职位描述
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
The Financial Crimes team plays a critical role in ensuring a healthy financial ecosystem and maintaining trust in Stripe's platform. We ensure that prohibited parties cannot utilize our services and identify bad actors engaging in money laundering, terrorist financing, or other financial crimes. As Stripe’s user base and global footprint grows dramatically, this team is essential for mitigating risk and upholding regulatory compliance, directly contributing to Stripe's mission of increasing the GDP of the internet safely and responsibly.
What you’ll do
As a Risk Operations Analyst you will be working to ensure our policies, operations, and workflows align to the needs of our financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. Further, you will influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.
Responsibilities
• Demonstrate sound judgment and an ability to navigate non
岗位职责
As a Risk Operations Analyst you will be working to ensure our policies, operations, and workflows align to the needs of our financial partners. You will be accountable for workflows impacting a variety of cross-functional internal and external stakeholders to identify and assess regulatory, contractual, and partner risk. Further, you will influence and advise operational teams in building out scalable operational processes to ensure compliance with service level agreements, routine reporting, and overall risk mitigation.
• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
• Adhere closely to process while still constantly questioning assumptions, suggesting improvements, and balancing user experience with compliance requirements.
• Effectively and clearly communicate with other Stripes, Stripe's users, and Stripe's financial partners.
• Identify and assess financial crime risks, conduct reviews using data analysis, and monitor for suspicious activity and trends.
• Facilitate the re-design of business processes including clarifying, identifying issues, and facilitating changes to attain the highest levels of efficiency, control, and compliance.
• Help build and scale processes across the financial crimes operations eco-system.
• Identify gaps in current systems, policies and strategies, and recommend enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders.
任职要求
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
• 4+ years of experience in risk management, compliance, or financial operations.
• Understanding of FinCrime red flags, its typologies, and how they can be identified.
• Analytical and demonstrates reasoned logic to decision making and judgements, considers external/internal factors and is able to recommend solutions in complex situations.
• Effective communication skills with the ability to produce clear, precise and concise written and presentation materials.
• Ability to analyze feedback patterns and use these insights to drive process and product improvements.
• Policy Development & Regulatory Knowledge: Proven track record developing compliance policies and procedures for payment processing environments.
• Risk Assessment: Experience conducting merchant risk assessments, transaction monitoring, and implementing risk-based compliance controls.
• Operational Management & Scaled Operations: Experience driving operational outcomes and managing large-scale operations through vendor partnerships, third-party integrations, and automated solutions to achieve efficiency and scalability in compliance processes.
• 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