Financial Crimes Analyst, Crypto Investigations

Stripe · 📍 United States · Diposting 2026-10-07
FULL_TIME⭐ TERVERIFIKASI
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Stripe is looking for a talented Financial Crimes Analyst to join our Crypto Investigations team. In this role, you will play a crucial part in identifying and preventing financial crimes related to cryptocurrency transactions. You will work closely with our team of experts to analyze complex financial data and develop strategies to combat fraud and money laundering.

This is an exciting opportunity to work in a dynamic and fast-paced environment. You will have the chance to make a real impact on the fight against financial crime and help protect our customers and the integrity of the financial system.

If you are passionate about financial crimes analysis and have a strong background in cryptocurrency, we would love to hear from you.

📋 Tanggung Jawab Pekerjaan

Tanggung Jawab:

  • Analyze and investigate suspicious cryptocurrency transactions to identify potential financial crimes.
  • Develop and implement strategies to prevent and detect fraud, money laundering, and other financial crimes.
  • Work with our team of experts to analyze complex financial data and develop insights to inform decision-making.
  • Monitor and report on trends and patterns in financial crime related to cryptocurrency.
  • Collaborate with law enforcement and regulatory agencies to support investigations and prosecutions.
  • Stay up-to-date with the latest developments in financial crime and cryptocurrency technology.
  • Provide training and support to other team members on financial crimes analysis and cryptocurrency investigations.
  • Participate in the development and implementation of policies and procedures to combat financial crime.

    • 🎓 Kualifikasi & Syarat

    Kualifikasi:

  • Bachelor's degree in a related field such as finance, economics, computer science, or a similar discipline.
  • Minimum of 3 years of experience in financial crimes analysis or a related field.
  • Strong knowledge of cryptocurrency technology and blockchain.
  • Experience with financial crime investigation tools and techniques, such as data analysis, forensics, and risk assessment.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work well in a team and under pressure.
  • Familiarity with regulatory requirements and reporting obligations related to financial crime.

    • 🛠️ Keahlian

    <li>Analytical skills</li><li>Problem-solving skills</li><li>Data analysis</li><li>Financial crime investigation tools</li><li>Cryptocurrency technology</li><li>Regulatory knowledge</li><li>Communication skills</li><li>Teamwork</li>
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