Risk Strategist - Screening (Financial Crimes)
Core
Own Stripe's global screening programs for sanctions, PEP, and negative news, setting standards and designing controls to manage financial crime risk.
Role type
Senior IC risk strategist (financial crimes)
Builds
Global screening controls, infrastructure, and tooling for financial crime detection
Domain
Financial services / Payments / Fintech / AML / Sanctions
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Global sanctions compliance expertise, screening program design, AML screening implementation, financial crime standards operationalization, model governance, AI/automation in risk context, cross-functional collaboration
Preferred skills
Transformative AML/Sanctions initiative leadership, SQL proficiency, digital asset/crypto risk knowledge, advanced degrees or certifications (CAMS, CGSS, CFCS)
Technologies
AI tools, self-serve data analytics, SQL
Responsibilities
Lead global sanctions and AML screening strategy; design and improve financial crime controls; embed screening requirements into product roadmaps; drive screening infrastructure and tooling; assess and improve screening controls; champion technology-forward risk management; represent programs to regulators and partners
Seniority
Senior, hands-on IC
