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StripeStripeChicago, IL

Risk Strategist - Screening (Financial Crimes)

Owns global sanctions, PEP, and negative news screening strategy at Stripe, designs financial crime controls, embeds risk into product roadmaps, and drives AI-powered improvements while partnering cross-functionally. Requires 7+ years in fintech risk/compliance with deep sanctions expertise.

Salary not listed
Remote7+ YOESecurity Engineering

About the role

Responsibilities

  • Lead Stripe's global sanctions and AML screening strategy — setting standards for screening control design and infrastructure development, translating requirements from OFAC, EU, UN, OFSI, PEP screening, and negative news screening into actionable programs and controls.
  • Own design and ongoing improvement of financial crime controls, including sanctions, PEP, negative news screening, and digital asset safeguards; improve detection coverage and performance as products and threats evolve.
  • Embed screening risk requirements into product and infrastructure roadmaps across Product, Engineering, Data Science, Compliance, Legal, and Operations.
  • Drive screening infrastructure and tooling by owning requirements, leading execution, and maintaining effectiveness metrics; define KPIs, KRIs, and monitoring thresholds.
  • Continuously assess and improve screening controls and systems, identify gaps, recommend enhancements, and lead delivery.
  • Champion technology-forward approach leveraging AI tools, self-serve data analytics, and model governance best practices.
  • Stay informed on industry practices and regulatory developments; represent programs to regulators, partners, and auditors.

Minimum Requirements

  • 7+ years professional experience in Financial Services, Payments, or Fintech, with 5+ years in risk, compliance, or product enablement.
  • Deep expertise in global sanctions compliance (OFAC, EU, UN, OFSI).
  • Strong understanding of screening program design and control execution.
  • Strong AML screening expertise for PEP and negative news in multi-jurisdiction environments.
  • Proven ability to design, implement, and operationalize financial crime standards and controls globally.
  • Familiarity with model governance (documentation, monitoring, validation).
  • Technology-forward mindset with AI, automation, and analytics in risk/compliance.
  • Experience developing risk solutions with cross-functional teams.

Preferred Qualifications

  • Experience leading AML, Sanctions, or Transaction Monitoring initiatives (vendor selection, watchlist management, false positive tuning).
  • Proficiency with SQL for data analysis and risk insights.
  • Experience with crypto/digital asset financial crime risks.
  • Advanced degree or certifications (CAMS, CGSS, CFCS).

Skills

SQLAI ToolsModel GovernanceData AnalyticsSanctions ScreeningPep ScreeningNegative News ScreeningAutomationOfacSql Analytics
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