At a Glance
- Tasks: Lead global engagement strategy with law enforcement and coordinate complex investigations.
- Company: Join a leading fintech company at the forefront of financial crime prevention.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Fast-paced environment with dynamic challenges and career advancement opportunities.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: 7+ years in law enforcement or financial intelligence, with strong communication skills.
The predicted salary is between 80000 - 100000 £ per year.
Reporting directly to the Head of Investigations, you will lead the design and execution of FinCRO Investigations’ global engagement strategy with law enforcement and industry working groups. You will act as Stripe’s primary liaison to law enforcement, coordinating complex joint investigations, facilitating case referrals and escalations, and ensuring that engagement benefits are integrated into the overall Investigations program.
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 Stripe’s 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 for training, lead generation, and program enhancements.
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 the 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 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.
Contact Details:
PVH (Tommy Hilfiger/Calvin Klein) Recruitment Team
We think you need these skills to ace Investigations, Law Enforcement and Engagement Lead
Stakeholder Management
Effective Communication
Dynamic Problem-Solving
Research Skills
Writing Skills
Financial Crime Investigations
Anti-Money Laundering Knowledge
