Description
We are looking for a senior financial crimes investigations expert to join the Major Investigations team at Stripe. As a critical component of Stripe's Global Investigations function, the Major Investigations team leads the charge on the most intricate and high-impact financial crimes reviews.
The successful candidate will be responsible for conducting in-depth investigations covering multiple financial crimes risk areas, including anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions. They will confront complex issues, emerging and novel typologies, and significant ambiguity.
Key responsibilities include:
- Independently conducting a wide variety of complex investigations across all financial crimes risks areas, including AML, CTF, sanctions, and fraud
- Drafting regulatory reports related to those complex investigations
- Proposing solutions to mitigate financial crimes risk both across the program and on an individual case basis
- Coordinating efforts across regions on cases with cross-border exposure
- Demonstrating sound judgment and an ability to navigate complex high-risk cases for which the correct decisions are not immediately clear
The ideal candidate will have 6+ years of experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field. They will possess strong stakeholder management skills, excellent research and writing skills, and the ability to synthesize large amounts of information.
Preferred qualifications include demonstrated experience, training or certifications in Insider Risk investigations, experience with SQL or querying of large datasets, technical curiosity, and an interest in exploring data and understanding systems.