08 sep
|
Nubeero
|
Ciudad de México
08 sep
Nubeero
Ciudad de México
Stripe’s Mexico City office is a vibrant hub focused on fighting financial crime and strengthening regulatory compliance within fintech. You will join a mission-driven team that handles millions of cases yearly and collaborates across borders to safeguard the integral economy.
As a Sanctions Investigator, you will conduct investigations, perform watchlist reviews, assess accounts for sanctions risk, and draft regulatory reports.
📌 Sanctions & Investigations Associate (Ciudad de México)
🏢 Nubeero
📍 Ciudad de México