Operations Associate, Financial Crimes (AML Investigations)

Stripe is looking for an Operations Associate, Financial Crimes (AML Investigations) to join their team in Mexico City. The role involves conducting AML investigations, reviewing and dispositioning transaction monitoring alerts, and drafting and filing suspicious activity reports.

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
• Ability to work efficiently and independently in a fast-paced environment
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case

Benefits

• Competitive salary and benefits package
• Opportunity to work with a leading fintech company
• Collaborative and dynamic work environment