Operations Associate, Financial Crimes EDD/PEP

Stripe
Mexico City
Workplace: OnsiteFull timeFunction: Government Affairs & Public PolicyExperience: 2+ yearsSkills: ["Analytical thinking","Problem-solving","Writing","Attention to detail","Communication"]

Hybrid role focused on investigating Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) cases, conducting in-depth analyses, and producing clear investigative summaries for regulatory reporting. You’ll work on complex regulatory requirements within the fintech/ e-commerce space, assess data indicators, and help establish Stripe’s new Financial Crimes team and culture.

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Stripe
Stripe
1 year ago

Operations Associate, Financial Crimes EDD/PEP

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Hybrid role focused on investigating Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP) cases, conducting in-depth analyses, and producing clear investigative summaries for regulatory reporting. You’ll work on complex regulatory requirements within the fintech/ e-commerce space, assess data indicators, and help establish Stripe’s new Financial Crimes team and culture.
Location: Mexico City
Workplace: Onsite
Employment Type: Full time
Job Function: Government Affairs & Public Policy
Seniority: Mid level

Key Responsibilities

  • •Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP).
  • •Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements.
  • •Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions.
  • •Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties.
  • •Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission.

Key Requirements

  • •2+ 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 / business sector reviews in EDD workflows
  • •Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations
  • •General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments
  • •Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
Experience:2+ yearsFintechE-commerce
Skills:Analytical thinkingProblem-solvingWritingAttention to detailCommunication
Languages:EnglishSpanish
Tech Stack:SQLData analysisInvestigations

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
Glassdoor: 4.2
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