3 Partner Expertise Risk jobs

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use 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 Stripe's Financial Connections group is building technology that expands the scope of problems we tackle beyond card payments. We aspire to enable individuals and businesses to securely share their financial data to improve their product experiences. With more high-quality customer financial data, both Stripe and our users can offer better products to their customers. We have ambitious goals to enable all global businesses to run their entire...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use 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 Risk Strategy team owns our first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls. We set the global standards that govern how risk is managed across our programs, design and drive the development of controls, infrastructure, and tooling with Engineering, Product, and Data Science, and maintain their effectiveness as our products and the regulatory landscape evolve. We build...

Job Description What is the opportunity? We are seeking a highly experienced Sanctions Technical Product Owner to support the modernization and ongoing evolution of enterprise sanctions screening capabilities within payment processing environments. The successful candidate will possess deep expertise in SWIFT MT/MX messaging standards, ISO 20022, sanctions-integrated payment processing, and AI-assisted delivery practices. This role will act as the bridge between business stakeholders, compliance, operations, architecture, and engineering teams — owning the product vision, backlog, and delivery of mission-critical sanctions solutions within a highly regulated financial services environment. What will you do? Key Responsibilities Own the product backlog, roadmap, and delivery outcomes for sanctions screening and SWIFT message processing initiatives. Lead requirements gathering and produce detailed HLRs, User Stories, Business Rules, NFRs, and Process Flows...