Operations Associate, Financial Crimes (AML Investigations)Posted today

Mexico CityFinance

The opportunity

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence.

What they're looking for

  • Strong English written and verbal capabilities;
  • + years of analytical or investigative experience, preferably within the: financial crimes, AML, risk, threat analysis, or fraud fields.
  • Strong research, writing, and analytical skills.
  • Ability to demonstrate an understanding of financial crime typologies and: patterns utilized to exploit financial institutions.