Financial Crimes Analyst, EMEA

Stripe

Job Details

Location: 1 Grand Canal Street Lower, Grand Canal Dock, Dublin, Co. Dublin, D02 H210, Ireland Posted: Sep 28, 2021

Job Description

Stripe handles billions of dollars every year for businesses around the world, and the Financial Crimes team plays a critical role in safeguarding the company’s success.

We are looking for an analyst to join our Financial Crimes Team. In this role, you’ll handle a variety of analytical work across our anti-money laundering (AML) program. You will need to be able to complete detailed analyses of specific typologies, trends, or criminal networks. You will also need to be able to respond to requests from our many financial partners, and assist with administrative tasks which the Financial Crimes team is responsible for.

Stripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly, often in the face of ambiguity.

You will:

Decision a variety of reviews, potentially including:
Investigations into potential financial crime and Suspicious Activity Report (SAR, also known as Suspicious Transaction Reports or STRs) filing
Sanctions reviews
Support the team on broader initiatives, to potentially include training, policy and governance, and research
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 following up implementation of those improvements
Effectively and clearly communicate, including with other Stripes, Stripe’s users, and Stripe’s financial partners

Our ideal candidate will have:

2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
Strong research, writing, and analytical skills
Ability to synthesize large amounts of information such as transaction data and identify key trends
Ability to work efficiently in a fast-paced environment

Nice to haves:

Financial Crimes and/or payments experience.
Excel or SQL abilities.
Familiarity with MacOS and Google products.

You should include these in your application:

A resume and LinkedIn profile.

Please find our EU applicant personal information notice here

About Stripe

Help increase the GDP of the internet. Stripe builds financial tools and economic infrastructure for the internet. We’re helping small startups and the world’s biggest companies build products, create business models, and scale their efforts globally. And we’d like your help. Our customers are the most ambitious organizations in the world. Previously, they had to create an ad hoc, informally specified, bug-ridden version of financial rails before they could do business online. We are doing the difficult-but-necessary work of building a global payments and treasury network—so entrepreneurs and enterprises can concentrate on creating value, not moving money. We operate at significant scale, but we’re still tiny relative to the opportunity. 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.

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