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
- + years of experience in financial crimes, AML, EDD, or PEP roles
- Experience conducting in-depth user KYC, nature of business, adverse media,: high risk country and business sector reviews in EDD work flows
- Experience reviewing PEP and user alert details, understanding mitigation: factors and making determinations and escalations
- General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments
