Financial Crimes Investigator
Financial Crimes Investigator
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Job Description
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse 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 everyones reach while doing the most important work of your career.
About the team
The Financial Crimes & Supportability Investigations Management team is responsible for providing second line of defense 2LoD) financial crime risk oversight and coordination over casework the management of user risk and other investigative responsibilities in Stripes Americas region. The Investigations Management function will take part in local exams financial partner inquiries and respond to law enforcement or other external inquiries.
What youll do
We are looking for an antifinancial crimes professional with Canadaspecific financial crimes experience to join the Americas team. As an Investigator on the Americas Investigations Management team you will be responsible for:
Responsibilities
- Reviewing highrisk investigative case work and providing oversight over a wide variety of financial crime risk types
- Evaluating Suspicious Transaction Reports (STRs) and other regulatory reports to FINTRAC and Canadian Law Enforcement.
- Reviewing high risk sanctions and Ministerial Directive investigative matters such as potential matches against relevant regional lists and handling related submissions
- Evaluating risk profiles of PoliticallyExposed Persons
- Managing user risk through country or regionspecific risk management forums
- Identifying potential control gaps and recommending solutions to mitigate financial crime risks both across the program as well as on an individual case basis
- Raising awareness of regional risk trends to local and global stakeholders
- Serving as a point of contact for investigationrelated inquiries from financial partners auditors or external stakeholders
- Demonstrating sound judgment and an ability to navigate complex highrisk cases for which the correct decisions may not be immediately clear
Who you are
Were 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
- 3 years experience in investigative roles within financial crimes AML risk intelligence research or a related field
- Deep understanding of financial technologies inclusive of payments and Banking as a Service products
- Strong understanding of Canadian Proceeds of Crime (Money Laundering) and Financing Act (PCMLTFA) and associated regulations Ministerial
- Directives regulatory reporting FINTRAC Operational Briefs and typologies and other regulations.
- Stakeholder management skills including effective communications and dynamic problem solving
- Excellent research and writing skills
- Ability to synthesize large amounts of information including transaction data using tools such as SQL and/or Excel
- Ability to work efficiently and independently in a fastpaced environment
- Ability to work crossfunctionally with internal stakeholders
- Ability to handle sensitive matters with discretion
Preferred qualifications
- Additional knowledge of US Bank Secrecy Act USA Patriot Act and OFAC regulations
- ACAMS CFE or CFCS Certification
- Familiarity with MacOS and Google products
- Technical curiosity and an interest in evolving financial crime compliance trends
- Foreign language fluency especially fluency in French
Employment Type
Full Time
