Aml Investigations Specialist - Financial Crimes (Xico)

Aml Investigations Specialist - Financial Crimes (Xico)

12 ago
|
WhateverAI
|
Xico

12 ago

WhateverAI

Xico

Stripe's Mexico City office seeks an AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for various Financial Intelligence Units.
The role emphasizes curiosity, ambiguity management, and creative problem-solving.Adecuado candidates have 2+ years in analytical or investigative roles within financial crimes, AML, risk, or fraud, with strong writing and research#J-*****-Ljbffr

📌 Aml Investigations Specialist - Financial Crimes (Xico)
🏢 WhateverAI
📍 Xico

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