Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesâfrom the world's largest enterprises to the most ambitious startupsâuse 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 grow 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'll work to ensure our policies, operations, and workflows align with the needs of our financial partners. You'll 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'll 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-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 a
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Role overview
Job description
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, itâs a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called âsurges.â learn more about working at Coinbase . As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within Global Financial Crimes Operations (GFCO), you'll own quality assurance reviews of TMS investigations that support Coinbase's AML/CFT program. You'll strengthen consistency in case execution, surface procedural
âŚWhat they are looking for
Skills & requirements
Qualification
Required Skills and Experience: 6+ years of experience in quality assurance, quality control, audit, or financial crime investigations within a regulated financial services environment; ACAMS certification or equivalent AML qualification; All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information
Department ¡ Customer Experience
Hiring company
Coinbase
Ready to be pushed beyond what you think youâre capable of? At Coinbase, our mission is to increase economic freedom in the world. Itâs a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform â and with it, the future global financial system. To achieve our mission, weâre seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the companyâs hardest problems. Our work culture is intense and isnât for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, thereâs no better place to be.
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