Operations Associate, Financial Crimes (AML Investigations)

Stripe
Mexico City
Workplace: OnsiteFull timeFunction: Software EngineeringExperience: 2+ yearsSkills: ["Communication","Problem-solving","Analytical thinking"]

Join Stripe’s AML investigations team in Mexico City to review and resolve transaction monitoring alerts, conduct end-to-end AML investigations, and draft SARs/STRs for various Financial Intelligence Units. You’ll analyze data across jurisdictions, document rationale, and navigate high-risk decisions in a fast-paced, collaborative environment within the Financial Crimes organization.

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Stripe
Stripe
3 months ago

Operations Associate, Financial Crimes (AML Investigations)

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Last checked: 12 hours agoStatus: Live
Reposted: similar role first listed 2 years ago

Job Summary

Join Stripe’s AML investigations team in Mexico City to review and resolve transaction monitoring alerts, conduct end-to-end AML investigations, and draft SARs/STRs for various Financial Intelligence Units. You’ll analyze data across jurisdictions, document rationale, and navigate high-risk decisions in a fast-paced, collaborative environment within the Financial Crimes organization.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Software Engineering

Key Responsibilities

  • •Conduct AML Investigations from beginning to end, including conducting transaction analysis and open-source and public records research in various jurisdictions.
  • •Document in detail the rationale for the investigative process and recommendations of each review.
  • •Draft and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various Financial Intelligence Units.
  • •Maintain operational excellence across various workstreams.
  • •Review and disposition Transaction Monitoring alerts.

Key Requirements

  • •Strong English written and verbal capabilities.
  • •2+ 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.
  • •Ability to synthesize large amounts of information such as transaction data and identify key trends.
Experience:2+ yearsFintechPaymentsFinancial crimes
Skills:CommunicationProblem-solvingAnalytical thinking
Certifications:ACAMS
Languages:English

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
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Glassdoor: 4.2
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