Senior Financial Crimes & Insider Risk Investigator
Posted 2 days 11 hours ago by Stripe
Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
Stripe is looking for a senior financial crimes investigations expert in Dublin for the Major Investigations team. This role involves leading complex investigations related to AML, fraud, and sanctions, addressing significant financial crimes risk areas.
The ideal candidate should have over 6 years of relevant experience, excellent communication skills, and the ability to synthesize large data volumes. The role offers a competitive salary between €100,000 and €150,000, with additional benefits discussed during the interview.