89K–133K EUR / year
Financial Crimes Investigator, Luxembourg
LegalOn-site — Luxembourg
Published on 2026-10-12
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About this role
Stripe is seeking a Financial Crimes Investigator with experience in Luxembourg and EU regulations. This position involves reviewing high-risk cases, preparing and submitting suspicious transaction reports, and enhancing investigative workflows using AI tools. The role requires strong stakeholder management skills and familiarity with AML regulations.
About the company
Stripe provides payment infrastructure and financial tools that help businesses accept payments, manage subscriptions, and move money globally. It serves startups through large enterprises with APIs for online and in-person commerce.
The team
EMEA Investigations Management team
Stack
Financial crime risk oversightAI toolsAML regulationsInvestigation techniques
What you'll do
- Provide oversight on high-risk investigative casework
- Prepare and submit Luxembourg Suspicious Transaction Reports
- Oversee local customer risk decisions
- Identify control weaknesses and recommend solutions
- Serve as a contact for investigation inquiries from law enforcement
What we're looking for
- 3+ years of experience in financial crime or related fields
- Fluency in English and French
- Experience with Luxembourg STR filings
- Strong knowledge of EU AML regulations
- Stakeholder management skills
Nice to have
- ACAMS certification
- Familiarity with macOS and Google products
- Technical curiosity about financial crime trends