Stripe seeks a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role involves data review, open-source research, and applying sanctions knowledge to ensure compliance. Collaboration with internal teams is essential to resolve investigations and draft summaries.
The candidate should have strong English communication, analytical skills, and the ability to work independently in a fast-paced fintech environment.
#J-18808-Ljbffr
📌 Sanctions & FinCrime Investigator - Weekend Shifts (Ciudad de México)
🏢 WhateverAI
📍 Ciudad de México
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.