Global Financial Crimes Investigations & Law Enforcement Lead

Global Financial Crimes Investigations & Law Enforcement Lead

Full-Time 70000 - 105000 £ / year (est.) No working from home possible
Stripe

At a Glance

  • Tasks: Lead global investigations against financial crime and collaborate with law enforcement.
  • Company: Stripe, a leading tech company focused on combating financial crime.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Fast-paced environment with opportunities for independent work and career advancement.
  • Why this job: Make a real difference in the fight against financial crime on a global scale.
  • Qualifications: 7+ years in law enforcement or FIU with strong AML knowledge.

The predicted salary is between 70000 - 105000 £ per year.

Stripe’s Investigations team in London leads global engagement with law enforcement and industry groups to combat financial crime.

You will design and execute strategies that pursue threat actors and coordinate complex joint investigations with authorities worldwide.

The role requires 7+ years in law enforcement or FIU, deep AML knowledge, and strong written and verbal communication to inform executive briefings and investigative training.

A fast-paced, independent work style is essential.

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Global Financial Crimes Investigations & Law Enforcement Lead employer: Stripe

Stripe is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to innovate and lead in the fast-paced world of financial technology. With a strong focus on professional development, employees have access to numerous growth opportunities and resources to enhance their skills, all while working in vibrant locations across Europe. Join us at Stripe to be part of a forward-thinking team that values creativity and collaboration, making a meaningful impact in the industry.

Stripe

Contact Details:

Stripe Recruitment Team

We think you need these skills to ace Global Financial Crimes Investigations & Law Enforcement Lead

Law Enforcement Experience
Financial Intelligence Unit (FIU) Knowledge
Anti-Money Laundering (AML) Expertise
Strategic Design and Execution
Complex Investigation Coordination
Written Communication Skills
Verbal Communication Skills