Financial Crimes Analyst Dublin

We are looking for an analyst to join our Financial Crimes Team based in Dublin. In this role, you’ll handle a wide variety of anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and other financial crimes and regulatory compliance work in support of Stripe’s growing business.

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
    • Politically-exposed Person (PEP) reviews
    • Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews
  • Support the team on broader initiatives, to potentially include training, policy and governance, and research
  • Contribute to the team’s ongoing intelligence work
  • 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 experience in financial crimes, AML, risk, fraud, research, or a related field
  • Strong research and investigation skills
  • Ability to synthesize large amounts of information, including transaction data
  • Ability to work efficiently and independently in a fast-paced, high-volume and technology-driven environment
  • Ability to work cross-functionally with internal stakeholders

Nice to haves:

  • Financial Crimes 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.

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We look forward to hearing from you.

Apply now