Stripe

1 month ago

Sanctions, Operations Associate(CDMX)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Join Stripe’s Sanctions team in CDMX to investigate financial crimes and sanctions risk. You’ll conduct account-level analyses, perform open-source research, and prepare regulatory reports. Ideal for someone with 2+ years in sanctions, strong analytical skills, and a proactive, detail-oriented approach to complex regulatory investigations in fintech or e-commerce.

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Seniority: Entry level

Key Responsibilities

•Conduct a wide variety of analyses, including screening reviews on merchants as part of Stripe’s sanctions program and analyzing accounts for exposure to high-risk jurisdictions.
•Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements.
•Conduct in-depth open source research as part of sanctions reviews using open web, registries, government databases, and social media to assess sanctions and financial crime risk.
•Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions.
•Perform high-complexity assignments and resolve incoming requests from internal Stripe teams, financial partners, or other parties.

Key Requirements

•2+ years of experience in sanctions roles.
•Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms.
•General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments.
•Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
•Ability to clearly record by writing the rationale and documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes.

Experience:2+ yearsFintechFinancial services

Skills:Analytical thinkingProblem-solvingAttention to detailCommunicationIndependence

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

Sanctions, Operations Associate(CDMX)

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: Mexico City

Workplace: Onsite

Employment Type: Full time

Job Function: Software Engineering

Seniority: Entry level

Key Responsibilities

•Conduct a wide variety of analyses, including screening reviews on merchants as part of Stripe’s sanctions program and analyzing accounts for exposure to high-risk jurisdictions.
•Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements.
•Conduct in-depth open source research as part of sanctions reviews using open web, registries, government databases, and social media to assess sanctions and financial crime risk.
•Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions.
•Perform high-complexity assignments and resolve incoming requests from internal Stripe teams, financial partners, or other parties.

Key Requirements

•2+ years of experience in sanctions roles.
•Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms.
•General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments.
•Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
•Ability to clearly record by writing the rationale and documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes.

Experience:2+ yearsFintechFinancial services

Skills:Analytical thinkingProblem-solvingAttention to detailCommunicationIndependence

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