The strategist will be responsible for decreasing losses from fraudsters operating on Company by analyzing accounts and transactions to predict risky behavior. They will also scale risk processes and collaborate with internal partners like Engineering and Data Science to develop fraud mitigation solutions.

Risk Strategist for Financial Crimes Program at Stripe

The role involves leading efforts in designing and scaling the operating system for Company’s Financial Crimes program, focusing on setting standards, execution frameworks, and feedback loops. Responsibilities include translating regulatory requirements into executable standards, managing cross-functional incidents, and partnering with Engineering to deploy AI-powered investigative solutions.

The officer will be responsible for preparing, reviewing, and updating various AML/KYC reports, conducting internal audits of client files, and acting as the Compliance Officer for supervised clients or funds. They must also review and deliver AML training materials and maintain the AML framework in line with regulatory requirements.