At Stripe, our Mexico City office is a vibrant hub at the forefront of our
mission to reshape the financial landscape for businesses worldwide. Our team
prioritizes collaboration, innovation, and excellence. As a member of the Mexico
City team, you'll be part of a mission-driven community dedicated to enhancing
the global economy and increasing the GDP of the internet.
We strive for excellence by creating with craft and beauty, while having fun and
celebrating our successes together.We cultivate a culture of collaboration,
inclusivity and support where every team member’s voice matters. Our commitment
shines through as we handle over a million support cases each year, empowering
our users not just to solve problems but to achieve their goals.
ABOUT THE TEAM
Did you know that only around 4% of the world’s GDP comes from internet
commerce? At Stripe, we believe that this represents a future with almost
limitless potential for innovation, creativity, and global prosperity. While the
promise of a general online economy is palpable,
it comes with significant risk.
Each day, bad actors disrupt the trust and safety of the internet and increase
the barrier to entry for online businesses. The Financial Crimes team ensures
that our platform remains safe, that prohibited parties are not allowed to
utilize our services, and that we identify bad actors engaging in money
laundering or other financial crimes.
WHAT YOU’LL DO
We're looking for someone who is passionate about fighting financial crimes and
solving the puzzle of investigations, is naturally curious, and is comfortable
operating in ambiguity and finding creative solutions. You'll be responsible for
conducting investigations and making account-level judgments and recommendations
for regulatory reporting. You'll be confident in looking through data, assessing
various indicators, and making judgements on your findings.
The right candidate for this role will have experience in financial crimes
📌 Operations Associate, Financial Crimes EDD/PEP (Ciudad de México)
🏢 Stripe
📍 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.