Investigations, Law Enforcement and Engagement Lead

Job Overview

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