08 sep
|
Nubeero
|
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.
#j-18808-ljbffr
📌 Sanctions & investigations associate (México)
🏢 Nubeero
📍 México