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Financial Crimes Investigator, Luxembourg

Job Overview

We are looking for a financial crime professional with Luxembourg- and EU-specific experience to join the EMEA Investigations Management team.

Key points

  1. Based in Luxembourg, you will focus primarily on Bridge Building S.A. while also supporting Stripe’s broader investigations work.

  2. Review high-risk investigative casework and provide 2LoD oversight across a wide variety of financial crime risk types.

  3. Prepare and submit Luxembourg Suspicious Transaction Reports (STRs) to the Cellule de renseignement financier (CRF) for Bridge Building S.A.…

  4. Oversee local customer risk decisions for Bridge Building S.A., including matters escalated through country- or entity-specific risk management forums…

  5. Fluency in English and French.

  6. Demonstrated experience preparing regulatory disclosures, including direct experience with Luxembourg STR filings and goAML.

  7. A deep understanding of financial technologies, including payments, cryptocurrency, stablecoins, and Banking-as-a-Service products.

  8. Strong knowledge of Luxembourg and EU AML, terrorist financing, and sanctions regulations.

Languages

English requiredFrench required

Skills

Stakeholder ManagementSQLExcelRisk Management

Experience: Mid-level · 3+ years