Stripe's Mexico City team is expanding its Financial Crimes group to combat money laundering and other financial crimes while supporting regulatory reporting. You’ll conduct investigations and make account-level judgments in a fast-paced environment.
The role requires curiosity, rigor, and comfort operating in ambiguity; preferred experience includes AML, EDD, and PEP within fintech or e-commerce. Join a growing, mission-driven team shaping fintech safety.
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📌 Financial Crimes Investigator, EDD & PEP (Operations) (Ciudad de México)
🏢 WhateverAI
📍 Ciudad de México
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