Investigations, Law Enforcement and Engagement Lead

Who we are

About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse 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 everyones reach while doing the most important work of your career.

About the team

The Investigations team is part of Stripes 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 youll do

Reporting directly to the Head of Investigations youll 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 youll serve as Stripes 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 youll 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. Youll 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 Stripes 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

Were 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

Employment Type : Full Time
Experience: years
Vacancy: 1