Manager, Financial Crimes (AML)
StripeMexico City, Mexico City, Mexico
Posted October 1, 2025
Full Time
About the Company
Stripe is a leading provider of programmable financial services, enabling companies of all sizes to accept payments, grow revenue, and explore new business opportunities. Headquartered in San Francisco and Dublin, Stripe's platform offers a suite of tools designed to simplify complex financial transactions, making it easier for businesses to operate online. The company's focus on innovation and efficiency has positioned it as a key player in the digital economy.
Job Description
Stripe is seeking a Manager of Financial Crimes (AML) to lead a team focused on mitigating financial crime risks through investigations and analysis. The role involves validating customer data, analyzing transactions, and identifying money laundering patterns. The team works to maintain trust in Stripe's platform, ensuring compliance with regulations and protecting users from financial crimes. This position requires an adaptable leader who can effectively manage a team, drive operational efficiency, and deliver a positive user experience.
Requirements
- 5+ years of direct people management experience within financial crimes (AML, Sanctions, Fraud, risk, compliance)
- Expertise in AML regulations (BSA/Patriot Act, EU Anti-Money Laundering Directives)
- Operational background driving process improvements, managing performance, and scaling operations
- Strategic thinking and problem-solving skills
- Data analysis and decision-making abilities
- Excellent communication skills in English and Spanish
