Manager of Financial Crimes Operations jobs in United States
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Stripe · 1 day ago

Manager of Financial Crimes Operations

Stripe is a financial infrastructure platform for businesses, aiming to increase the GDP of the internet. The Manager of Financial Crimes Operations will lead a team of Risk Operations Analysts to mitigate financial crime risks, ensuring compliance with regulatory and financial partner expectations while contributing to Stripe's mission safely and responsibly.

FinanceFinTechMobile PaymentsSaaS
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Comp. & Benefits
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H1B Sponsor Likelynote

Responsibilities

Lead a team of high-performing Risk Operations Analysts
Future proof our organization by proactively evolving our strategy to scale our operations, while also solving our day-to-day challenges with Stripe’s exponentially growing risk review volume
Collaborate with and influence Risk leadership and cross-functional Risk teams to pursue the highest ROI investments for our user experience, improve our internal processes, and build out our operations and production roadmap to deliver services at scale
Maintain oversight of the team’s operational performance as it relates to Financial Crimes work streams, to ensure compliance with regulatory and financial partner expectations
Lead root cause analysis to identify opportunities to predict, prevent, and mitigate risk within process and performance
Define and manage core metrics, SLAs, and performance of the Financial Crimes team
Identify gaps in current systems, policies and strategies, and recommends enhancements and process improvements to mitigate emerging risks through a collaborative approach with stakeholders
Provide support to the business with the launch of products to ensure financial crime compliance requirements are met
Understand the risk tradeoffs between protecting Stripe and upholding what it means to be Users First; we’re ambitious with our goals and don’t believe you have to compromise on the user experience in order to effectively mitigate risk

Qualification

Financial crime experienceManagement experienceOperational backgroundData-driven decision makingRiskControl frameworksCross-functional partnershipsProblem solvingOrganizational skillsCreative thinking

Required

5+ years of direct management experience leading, mentoring, managing and developing teams
Extensive financial crime or broader compliance experience
Broad understanding of risks and control frameworks
Strong operational background and a track-record of making data driven decisions; experience with capacity planning, workforce management, and process implementation
A data-driven approach to problem solving with operational process and analytical skills
Detailed oriented and organized with the ability to reprioritize tasks on a weekly basis
Comfortable with navigating ambiguity and excited about creating innovative processes and solutions
Experience building strong cross-functional partnerships with product and engineering teams, and influencing product roadmaps
The ability and desire to challenge the status quo as a creative thinker who considers problems from a customer perspective while being pragmatic and solutions oriented when solving them

Benefits

Equity
Company bonus or sales commissions/bonuses
401(k) plan
Medical, dental, and vision benefits
Wellness stipends

Company

Stripe is an API technology company that provides online payment processing and commerce solutions for Internet businesses.

H1B Sponsorship

Stripe has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (272)
2024 (283)
2023 (141)
2022 (379)
2021 (276)
2020 (111)

Funding

Current Stage
Late Stage
Total Funding
$9.44B
Key Investors
Tiger Global ManagementThrive CapitalFounders Fund
2025-02-27Secondary Market
2024-04-12Secondary Market· $694.16M
2024-03-01Series Unknown

Leadership Team

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Steffan Tomlinson
CFO
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Aitor Guevara
Head Of Engineering
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Company data provided by crunchbase