Stripe’s Mexico City team seeks a detail-oriented AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports. In this role you will work across jurisdictions, document analyses, and file SARs/STRs with financial authorities.
Strong English skills and 2+ years in financial crime are required. The position supports Stripe's AML objectives within a collaborative, fast-paced environment, with in-office expectations and
📌 AML Investigator for Financial Crimes Ops (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.