Major Financial Crimes & Insider Risk Investigator

2w2 weeks ago

Stripe

London, GB · Full-time · €100,000 – €150,000

About this role

Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow revenue, and accelerate new opportunities. The mission is to increase the GDP of the internet while tackling the most important work of your career.

As a senior investigator on the Major Investigations team you will lead the most intricate financial crimes reviews. You will confront complex issues, emerging typologies, and significant ambiguity across AML, CTF, sanctions, and fraud matters.

The team operates in lockstep with regional units and cross-functional partners. Investigations arise from law enforcement subpoenas, public-private partnerships, the internal Speak Up Hotline, and global referral sources to manage institutional risk.

You will evaluate how Stripe’s financial crimes controls can be enhanced to mitigate identified risks. The role suits someone who enjoys solving puzzles, seeking creative solutions, and delivering comprehensive results at pace.

Requirements

6+ years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field
Strong stakeholder management skills, including effective communications and dynamic problem solving
Excellent research and writing skills

Responsibilities

Independently conduct a wide variety of complex investigations across AML, CTF, sanctions, and fraud
Draft regulatory reports related to those complex investigations
Propose solutions to mitigate financial crimes risk both across the program and on an individual case basis
Coordinate efforts across regions on cases with cross-border exposure
Demonstrate sound judgment and an ability to navigate complex high-risk cases for which the correct decisions are not immediately clear
Proactively partner with law enforcement agencies regarding complex, high impact, or emerging typologies
Present investigative findings, coherent risk analyses, and recommended risk mitigations to internal and external stakeholders