08 sep
|
Nubeero
|
Ciudad de México
08 sep
Nubeero
Ciudad de México
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.
📌 Operations Associate, AML Investigations (Ciudad de México)
🏢 Nubeero
📍 Ciudad de México