WHO WE ARE

ABOUT STRIPE

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the

most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission

is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented

opportunity to put the global economy within everyone's reach while doing the most important work of your career.

ABOUT THE TEAM

The Investigations team is part of Stripe's Global Financial Crimes Compliance and Risk Oversight ("FinCRO") function and is

responsible for conducting investigations across a range of financial crime risk areas which include significant fraud, money

laundering, and insider risk investigations. We operate at the intersection of financial crime intelligence, complex

investigations, and supportability — and we work closely with law enforcement, NGOs, and industry coalitions to strengthen

defenses against the actors threatening the integrity of the financial system.

WHAT YOU'LL DO

Reporting directly to the Head of Investigations, you'll be responsible for the design and execution of FinCRO Investigations'

global engagement strategy with law enforcement and industry working groups in support of developing strategic partnerships and

facilitating the pursuit of threat actors with local authorities around the world. As a key function of this role, you'll serve as

Stripe's primary liaison to law enforcement for financial crime matters — coordinating complex joint investigations and

facilitating case referrals and escalations that drive enforcement outcomes.

In this role, you'll also ensure that the benefits of these engagement efforts are integrated into the overall Investigations

program, ensuring that intelligence, threat trends, and regulatory and law enforcement insights are ingested and delivered to

investigative teams across the organization for training purposes and program enhancements. You'll also provide oversight over the

operational processes that directly connect into this role to ensure the end-to-end referral, intake, and escalation framework is

designed and operating effectively.

RESPONSIBILITIES

Design and execute FinCRO Investigations' global engagement strategy with law enforcement agencies and industry working groups
Actively participate in strategic partnership engagement opportunities around the world to facilitate information sharing on

risk trends

Serve as Stripe's primary liaison to law enforcement for financial crime matters
Coordinate complex joint investigations and facilitate case referrals and escalations that drive enforcement outcomes
Ensure intelligence, threat trends, and regulatory and law enforcement insights are disseminated to investigative teams across

the organization for training purposes, lead generation, and program enhancements

WHO YOU ARE

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you

are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

MINIMUM REQUIREMENTS

7+ years of experience in law enforcement or with a National Financial Intelligence Unit (FIU) with a demonstrated track record

of working with international partners in both the public and private sectors

3+ years of experience working on cross-border financial crime investigations and public-private partnership initiatives
Deep knowledge of anti-money laundering regulatory frameworks and legal process associated with formal law enforcement requests
Strong stakeholder management skills, including effective communications and dynamic problem solving
Excellent research and writing skills, including in detailed reports and high-level executive briefings
Ability to work efficiently and independently in a fast-paced environment

PREFERRED QUALIFICATIONS

Additional experience at a fintech, payments company, or large financial institution with global law enforcement and regulatory

exposure

Experience with virtual asset and cryptocurrency investigations and familiarity with blockchain tracing tools
CAMS, CFE, or comparable professional certification

Roll

Investigations, Law Enforcement and Engagement Lead

Kategori

3311 FinCRO

Plats

London, Storbritannien

Publicerad

9 juli

Sista ansökningsdag

16 augusti

Källa

Arbetsgivarens hemsida

Taggar för det här jobbet

3311 FinCRO

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Quality AssuranceDefense IndustryProduction Engineering