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Global FinCrime Investigations & Law Enforcement Liaison
Posted 10 days 1 hour ago by The Consulting Solutions
Permanent
Full Time
Other
London, United Kingdom
Job Description
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, and outstanding writing and stakeholder management.
The Consulting Solutions
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