Stripe

1 month ago

Operations Associate, Financial Crimes (AML Investigations)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

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

Glassdoor: 4.2

Website LinkedIn Glassdoor

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Stripe

1 month ago

Operations Associate, Financial Crimes (AML Investigations)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

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

Glassdoor: 4.2

Website LinkedIn Glassdoor