# Financial Crimes Investigator, Luxembourg

**Company**: Stripe
**Location**: Luxembourg
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8220932?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_cec9aa5c-eb3

## Description

## Job Overview

We are seeking a Financial Crimes Investigator to join our EMEA Investigations Management team based in Luxembourg. As an Investigator, you will focus primarily on Bridge Building S.A. while also supporting Stripe's broader investigations work.

## Responsibilities

- Review high-risk investigative casework and provide second-line-of-defence oversight across various financial crime risk types.

- Prepare and submit Luxembourg Suspicious Transaction Reports (STRs) to the Cellule de renseignement financier (CRF) for Bridge Building S.A.

- Oversee local customer risk decisions for Bridge Building S.A., including matters escalated through country- or entity-specific risk management forums.

- Review high-risk sanctions investigations and handle related submissions.

- Use and evolve AI and agentic tools to enhance casework research and analysis.

- Assess casework to produce clear investigative analyses and intelligence briefs.

- Identify potential control gaps and recommend solutions to mitigate financial crime risks.

- Serve as a point of contact for investigation-related inquiries from law enforcement and external stakeholders.

- Demonstrate sound judgement and navigate complex, high-risk cases.

## Requirements

- 3+ years of experience in investigative roles within financial crime, AML, risk, or a related field.

- Fluency in English and French.

- Experience preparing regulatory disclosures, including Luxembourg STR filings.

- Deep understanding of financial technologies, including payments, cryptocurrency, and stablecoins.

- Strong knowledge of Luxembourg and EU AML, terrorist financing, and sanctions regulations.

- Stakeholder management skills and excellent research and writing skills.

- Ability to synthesise large amounts of information using tools like SQL, Excel, and AI.

- Ability to work efficiently and independently in a fast-paced environment.

## Preferred Qualifications

- ACAMS or a similar professional certification.

- Familiarity with macOS and Google products.

- Technical curiosity and interest in evolving financial crime compliance trends.

## Skills

### Required
- financial crime
- AML
- risk management
- investigations
- Luxembourg STR filings
- financial technologies
- payments
- cryptocurrency
- stablecoins
- SQL
- Excel
- AI

### Nice to have
- ACAMS
- macOS
- Google products

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8220932?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)