25 ago
|
Stripe
|
Ciudad de México
25 ago
Stripe
Ciudad de México
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
📌 Sanctions & investigations analyst (Ciudad de México)
🏢 Stripe
📍 Ciudad de México