Senior AML Business Data Manager – Transaction Monitoring Platforms
TD
OraclePython
Financial Crimes and Insider Risk Investigator
Stripe
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
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
Requirements
- 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
