Overview
Major Financial Crimes & Insider Risk Investigator
Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. The Major Investigations team conducts investigations across financial crime risk areas including AML, sanctions, fraud, insider risk, and related matters. The team works with legal, internal stakeholders, and external partners to manage risk and improve controls.
What you’ll do
* Independently conduct a wide variety of high priority and sensitive investigations across all financial crimes and insider risk areas, including AML, CTF, sanctions, fraud, expense fraud, conflicts of interest, and more
* Strategically develop investigative and interview plans
* Draft regulatory reports related to high priority investigations
* Propose solutions to mitigate financial crimes risk across the program and on individual cases
* Coordinate with a globally dispersed team and across regions on cross-border cases
* Demonstrate sound judgment handling high risk, sensitive cases with ambiguity
* Partner with internal and external stakeholders and law enforcement on priority or emerging typologies
* Present investigative findings, risk analyses, and recommended mitigations to a range of stakeholders
* Communicate clearly with Stripe teams, users, and financial partners
Who you are
We’re looking for someone who meets the minimum requirements to be considered for the role. The preferred qualifications are a bonus, not a requirement.
Minimum Requirements
* 6+ years of experience in investigative roles within financial crimes (AML, sanctions, fraud, risk, and insider risk)
* 3+ years experience conducting information-seeking interviews
* Strong stakeholder management skills, including effective communications and dynamic problem solving
* Excellent research and writing skills, including detailed investigative reports and executive briefings
* Ability to synthesize large amounts of information, including transaction data
* Ability to work efficiently and independently in a fast-paced environment
* Ability to handle highly sensitive matters with discretion
Preferred Qualifications
* Demonstrated experience, training or certifications in Insider Risk investigations
* Experience with SQL or querying large datasets
* Technical curiosity and interest in data and systems
* Experience or interest in cryptocurrency is a plus
* Experience in the online payments industry
In-office expectations
Office requirements vary by location. In general, positions may require spending a portion of time in the local office or with users, with specifics discussed by the hiring manager. This approach balances in-person collaboration with flexibility where possible.
Pay and benefits
The annual salary range for this role in the primary location is €96,000 - €144,000. Salary ranges may differ by location and will be discussed during the interview process. Benefits may include equity, bonuses or commissions, retirement plans, health benefits, and wellness stipends. Details vary by location and can be discussed during interviews.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Other, Information Technology, and Management
Industries
* Software Development
* Financial Services
* Technology, Information and Internet
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