Major Financial Crimes & Insider Risk Investigator
Core
Lead senior-level investigations on Stripe's most intricate financial crimes cases, including AML, CTF, fraud, and sanctions, while evaluating control enhancements.
Role type
Senior IC financial crimes investigator
Builds
Regulatory reports, risk mitigation strategies, and coherent risk analyses for internal/external stakeholders
Domain
Financial services / Anti-money laundering (AML) / Sanctions / Fraud
Deliverable
client delivery
Required skills
Complex investigation execution, regulatory reporting, risk mitigation strategy, cross-border case coordination, high-stakes judgment, law enforcement partnership
Preferred skills
Insider risk investigation experience, SQL/data querying, AI-assisted workflow building, cryptocurrency knowledge, online payments industry experience
Technologies
SQL, AI tools for data synthesis
Responsibilities
Conduct independent complex investigations across AML, CTF, sanctions, and fraud; Draft regulatory reports; Propose risk mitigation solutions; Coordinate cross-region efforts; Partner with law enforcement; Present findings and risk analyses to stakeholders
