Tech Stack

Description

As an investigator on the AML team within Bridge Operations at Stripe, you will conduct cryptocurrency and stablecoin investigations, using blockchain analytics tools to trace illicit activity and file Suspicious Activity Reports. Your work supports global compliance and helps shape operations in a fast-evolving space.

Requirements

• 3+ years financial crimes AML experience, with 2+ years crypto/blockchain focus
• Demonstrated use of blockchain analytics tools for transaction tracing
• Proven ability to draft and file SARs/STRs based on crypto investigations
• Strong research, writing, and analytical skills with OSINT focus
• Understanding of financial crime typologies in the crypto ecosystem

Responsibilities

• Conduct end-to-end AML investigations involving crypto and stablecoin transactions
• Use blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) to map and trace transaction flows
• Perform OSINT and public records research to identify bad actors and illicit networks
• Draft and file SARs/STRs with financial intelligence units
• Review and disposition high-risk Transaction Monitoring alerts