At a Glance
- Tasks: Lead global investigations and collaborate with law enforcement to enhance financial crime strategies.
- Company: Join Stripe, a leading tech company revolutionising payments and financial services.
- Benefits: Attractive salary, comprehensive health benefits, flexible working options, and career development opportunities.
- Other info: Dynamic role with opportunities for professional growth in a fast-paced environment.
- Why this job: Make a significant impact in the fight against financial crime on a global scale.
- Qualifications: 7+ years in law enforcement or FIU with strong AML knowledge and excellent communication skills.
The predicted salary is between 80000 - 120000 £ per year.
Stripe in London is seeking an experienced investigations leader to design and execute the FinCRO global engagement strategy with law enforcement and industry partners. You will coordinate complex joint investigations, drive referrals and escalations, and ensure insights inform training and program enhancements across the organisation.
We’re looking for:
- 7+ years in law enforcement or FIU
- Strong AML knowledge
- Outstanding writing and stakeholder management
We think you need these skills to ace Global FinCrime Investigations & Law Enforcement Liaison
Communication Skills
Problem-Solving Skills
Analytical Skills
Attention to Detail
Project Management
Adaptability
Time Management
