Financial Crimes and Insider Risk Investigator

Stripe

full-time

Posted on: 9/4/2025

Location: 🇺🇸 United States

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Mid-LevelSenior

SQL

About the role

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 those high priority investigations
Propose solutions to mitigate financial crimes risk both across the program and on an individual case basis
Work with a globally dispersed team and coordinate efforts across regions on cases with cross-border exposure
Demonstrate sound judgment and an ability to navigate high priority,high-risk and sensitive cases for which the correct decisions are not immediately clear
Proactively partner with internal and external stakeholders and law enforcement agencies regarding priority, high impact, or 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

6+ years experience in investigative roles within financial crimes: AML, and/sanctions, fraud, risk and Insider Risk related matters
3+ years experience conducting information seeking interviews
Strong stakeholder management skills, including effective communications and dynamic problem solving
Excellent research and writing skills, including in detailed investigative reports and high level 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