Lead Stripe's global engagement strategy with law enforcement to combat financial crime and enhance investigative efforts.
Requirements
- Experience
- 7+ years
Joblaze summary
The Investigations, Law Enforcement and Engagement Lead at Stripe is tasked with developing and executing a global strategy for engaging with law enforcement and industry groups to combat financial crime. This role requires extensive experience in law enforcement or financial intelligence, particularly in cross-border investigations and public-private partnerships, along with strong communication and problem-solving skills. Ideal candidates will have a background in anti-money laundering frameworks and may come from fintech or financial institutions. The position plays a crucial role in enhancing Stripe's investigative capabilities and fostering collaboration with external partners.
Joblaze insights
- Listed 18 days ago on Joblaze — tracked directly from Stripe's career page.
- Stripe has 567 other open roles including Account Executive, Enterprise Platforms, Tier 2 Grower, Account Executive, Product Sales - Money Management ASEAN, Account Executive, Product Sales- Money Management ANZ.
Quick facts
- How much experience is required?
- At least 7 years of relevant experience for this Investigations, Law Enforcement and Engagement Lead role.
- What seniority level is this role?
- Stripe targets lead candidates for this position.
- Is this full-time or contract?
- Full-time for this Investigations, Law Enforcement and Engagement Lead role at Stripe.
From the original posting
Who we are
About Stripe
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.
About the team
The Investigations team is part of Stripe's Global Financial Crimes Compliance and Risk Oversight ("FinCRO") function and is responsible for conducting investigations across a range of financial crime risk areas which include significant fraud, money laundering, and insider risk investigations. We operate at the intersection of financial crime intelligence, complex investigations, and supportability — and we work closely with law enforcement, NGOs, and industry coalitions to strengthen defenses against the actors threatening the integrity of the financial system.
What you'll do
Reporting directly to the Head of Investigations, you'll be responsible for the design and execution of FinCRO Investigations' global engagement strategy with law enforcement and industry working groups in support of developing strategic partnerships and facilitating the pursuit of threat actors with local authorities around the world. As a key function of this role, you'll serve as Stripe's primary liaison to law enforcement for financial crime matters — coordinating complex joint investigations and facilitating case referrals and escalations that drive enforcement outcomes.
In this role, you'll also ensure that the benefits of these engagement efforts are integrated into the overall Investigations program, ensuring that intelligence, threat trends, and regulatory and law enforcement insights are ingested and delivered to investigative teams across the organization for training purposes and program enhancements. You'll also provide oversight over the operational processes that directly connect into this role to ensure the end-to-end referral, intake, and escalation framework is designed and operating effectively.
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 across the organization for training purposes, lead generation, and program enhancements
Who you are
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
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 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 in 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