Complex Financial Crimes Investigator, Crypto

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Description:

  • 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.
  • The Complex Investigations team is responsible for conducting global investigations on all financial crime risk areas including money laundering, terrorist financing, sanctions, and fraud. The team handles particularly difficult and large-scale financial crimes issues, often involving egregious typologies, significant transactional activity, and atypical funds flows and product usage. The Complex Investigation team’s remit is global in scope, and it coordinates closely with regional teams on regulatory filings and risk mitigation efforts.
  • We are looking for a senior financial crimes crypto investigations expert to join the Complex Investigations team to take the lead on Stripe’s most intricate and nuanced financial crimes reviews. You will be responsible for conducting in-depth investigations covering multiple financial crimes risk areas, including anti-money laundering (AML), counter-terrorism financing (CTF), fraud, and sanctions. In doing so, you will confront complex issues, emerging and novel typologies, and significant ambiguity. One of your main focus areas will be cases involving Stripe’s crypto products (fiat-to-crypto onramp, accepting crypto payments, crypto payouts, and stablecoin infrastructure).
    • & nbsp; In addition to conducting investigations and making recommendations on merchants and consumers, you will also be asked to evaluate how Stripe’s financial crimes controls could be enhanced to further mitigate identified risks and typologies. The right person for this role will enjoy dealing with this puzzle, seeking creative solutions, and moving quickly while ensuring comprehensive results.

Requirements:

  • 6+ years experience in investigative roles within financial crimes, AML, and/or sanctions
  • 2+ years experience conducting crypto investigations using blockchain analytics tools and other datasets
  • Demonstrated understanding of and expertise in cryptocurrencies and stablecoins
  • Interest in the crypto space and enthusiasm about mitigating financial crime risk in this emerging area
  • Strong knowledge of US and international AML and sanctions regulations
  • 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
  • Experience with SQL or querying of large datasets
  • Technical curiosity and an interest in exploring data and understanding systems
  • Experience in the online payments industry

Benefits:

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