Financial Crimes Investigator, Edd & Pep (Operations) (Xico)

Financial Crimes Investigator, Edd & Pep (Operations) (Xico)

16 ago
|
WhateverAI
|
Xico

16 ago

WhateverAI

Xico

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) (Xico)
🏢 WhateverAI
📍 Xico

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