Stripe is seeking a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role focuses on financial crimes compliance, sanctions screening, and open-source research across web and social media.
You’ll analyze data, assess indicators, and provide evidenced-based conclusions within a fintech context. The team emphasizes collaboration, integrity, and a rigorous approach to regulatory requirements, with in-office expectations in Mexico City
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📌 Sanctions & Investigations Analyst (Ciudad de México)
🏢 Stripe
📍 Ciudad de México
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