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About the Role
The Investigations team is part of Stripe's Global Financial Crimes Compliance and Risk Oversight (FinCRO) function, responsible for conducting investigations into significant fraud, money laundering, and insider risk. This role involves designing and executing the global engagement strategy with law enforcement and industry working groups to develop strategic partnerships and pursue threat actors.
Responsibilities
- Design and execute FinCRO Investigations' global engagement strategy with law enforcement agencies and industry working groups
- Actively participate in strategic partnership engagement opportunities around the world to facilitate information sharing on risk trends
- Serve as Stripe's primary liaison to law enforcement for financial crime matters
- Coordinate complex joint investigations and facilitate case referrals and escalations that drive enforcement outcomes
- Ensure intelligence, threat trends, and regulatory and law enforcement insights are disseminated to investigative teams across the organization for training purposes, lead generation, and program enhancements
Requirements
- 7+ years of experience in law enforcement or with a National Financial Intelligence Unit (FIU) with a demonstrated track record of working with international partners in both the public and private sectors
- 3+ years of experience working on cross-border financial crime investigations and public-private partnership initiatives
- Deep knowledge of anti-money laundering regulatory frameworks and legal process associated with formal law enforcement requests
- Strong stakeholder management skills, including effective communications and dynamic problem solving
- Excellent research and writing skills, including in detailed reports and high-level executive briefings
- Ability to work efficiently and independently in a fast-paced environment
- Additional experience at a fintech, payments company, or large financial institution with global law enforcement and regulatory exposure
- Experience with virtual asset and cryptocurrency investigations and familiarity with blockchain tracing tools
Skills
- Stakeholder management
- Effective communications
- Dynamic problem solving
- Research
- Writing
- Virtual asset investigations
- Cryptocurrency investigations
- Blockchain tracing
Experience Level
- 7+ years of experience
- 3+ years of experience
Education Level
- CAMS, CFE, or comparable professional certification
About the Company
- 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.