Financial Crimes Investigator, Luxembourg

The role

You will provide second-line-of-defence financial crime risk oversight and coordinate casework across the EMEA region. You will focus on Bridge Building S.A. and support Stripe's broader investigations work.

What you will do

• Review high-risk investigative casework and provide 2LoD oversight
• Prepare and submit Luxembourg Suspicious Transaction Reports (STRs) to the CRF for Bridge Building S.A.
• Oversee local customer risk decisions for Bridge Building S.A.
• Review high-risk sanctions investigations and handle related submissions
• Use and evolve AI and agentic tools to enhance casework research and analysis
• Assess casework to produce investigative analyses and intelligence briefs
• Identify potential control gaps and recommend solutions
• Serve as a point of contact for inquiries from law enforcement, FIUs, and other stakeholders

Required qualifications

• 3+ years of experience in investigative roles within financial crime, AML, risk, intelligence research, or a related field
• Fluency in English and French
• Demonstrated experience preparing regulatory disclosures, including direct experience with Luxembourg STR filings and goAML
• A deep understanding of financial technologies, including payments, cryptocurrency, stablecoins, and Banking-as-a-Service products
• Strong knowledge of Luxembourg and EU AML, terrorist financing, and sanctions regulations
• Stakeholder management skills
• Excellent research and writing skills
• The ability to synthesise large amounts of information using tools such as SQL, Excel, and AI
• The ability to work efficiently and independently in a fast-paced environment
• The ability to handle sensitive matters with discretion

Nice to have

• ACAMS or a similar professional certification
• Familiarity with macOS and Google products
• Technical curiosity and an interest in evolving financial crime compliance trends

About the company

Stripe is a financial infrastructure platform for businesses. Bridge, acquired by Stripe in 2025, is a stablecoin-powered payments platform.