Stripe in Mexico City is seeking an Operations Associate for Financial Crimes (AML Investigations). The role focuses on reviewing alerts, conducting investigations, and filing SARs/STRs with various Financial Intelligence Units.
You will document rationale, maintain excellence, and support cross-functional AML efforts in a fast-paced environment. Strong English skills and 2+ years of analytical or investigative experience are preferred, with independent work capability and attention to detail.
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📌 Operations Associate, AML Investigations (Ciudad de México)
🏢 Nubeero
📍 Ciudad de México
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