Operations Associate, Financial Crimes

At Stripe, we're looking for people with passion, grit, and integrity. Your skills and passion will stand out, and set you apart, especially if your career has taken some extraordinary twists and turns. At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions.

Who we are

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 making the online economy bigger, faster, and more accessible, helping millions of businesses start and grow, or as we proudly call it: increasing the GDP of the internet.

About the Role

Stripe's Financial Crimes organization is looking for a detail-oriented, high agency investigator to join our Mexico City team. In this role, you will help protect Stripe's platform and its users by identifying, investigating,



and reporting illicit financial activity across a range of compliance disciplines (including AML, EDD, Sanctions, and Fraud).

You'll be part of a team that sits at the intersection of technology and financial regulation, using judgment, data, and research skills to make high-stakes decisions every day. We're looking for someone who is curious, analytical, and comfortable navigating ambiguity in a fast-moving environment.

Who you are

While direct Financial Crimes experience is highly valued, we recognize that high agency investigators come from diverse analytical backgrounds. We are looking for professionals driven by analytical thinking, meticulous attention to detail, and a relentless questioning mindset. If your current role requires deep research, objective evidence assessment, clear written reporting, and exercising sound judgment on complex, high-risk decisions, please apply

What You'

📌 Operations Associate, Financial Crimes (Cuauhtémoc)
🏢 Stripe
📍 Cuauhtémoc