Remote Major Financial Crimes Investigator

Summary

Join Stripe's Major Investigations team as a future leader to establish new workflows, conduct investigations, and manage financial crime risks.

Requirements

• 8+ years experience in investigative roles within AML, fraud or a related field
• 3+ years managing people, creating and overseeing workflows, and building investigation programs
• Excellent research and writing skills, including drafting detailed investigative reports and high level executive briefings
• Strong stakeholder management skills, including effective communications and dynamic problem solving
• Experience with SQL or querying of large datasets
• Ability to synthesize large amounts of information
• Ability to work efficiently and independently in a fast-paced environment
• Ability to handle sensitive matters with discretion

Responsibilities

• Create new investigative processes and workflows for the Major Investigations team
• Oversee the casework of other investigators on the team
• Independently conduct investigations involving significant AML and fraud-related matters
• Draft detailed reports summarizing investigative findings and documenting risks and potential control weaknesses
• Propose solutions to mitigate financial crimes risk both across the program and on an individual case basis
• Coordinate efforts across regional teams on cases with cross-border exposure
• Demonstrate sound judgment and an ability to navigate high-risk cases for which the correct decisions may not be immediately clear
• Partner with law enforcement agencies and industry peers on emerging typologies
• Present investigative findings, coherent risk analyses stemming from findings, and recommended risk mitigations and metrics to a wide variety of internal and external stakeholders
• Effectively and clearly communicate, including with other Stripes, Stripe's users, and Stripe's financial partners

Preferred Qualifications

• Technical curiosity and an interest in exploring data and understanding systems
• Demonstrated interest, knowledge, or experience in cryptocurrency
• Experience in the online payments industry