Financial Crimes Investigations Lead, Americas

Stripe(1 month ago)

HybridFull TimeManager$111,264 - $146,208 (estimated)Financial Crimes, Compliance & Risk Oversight

About this role

The Americas Financial Crimes Investigations Lead will oversee and own Stripe’s financial crime investigative program across the Americas, providing second-line risk oversight and coordination for casework. The role is based in the US and requires leading a team of investigators and analysts, engaging with financial partners and regulators, and ensuring adherence to compliance standards. The lead will also partner cross-functionally to drive improvements and respond to examinations and external inquiries.

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Required Skills

Investigations
AML
Sanctions
KYC
Due Diligence
Team Leadership
Risk Assessment
SAR Reporting
Screening
Data Analysis

+7 more

Qualifications

ACAMS
ACAMS CGSS
ACSS

About Stripe

stripe.com

Stripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.