08 sep
|
Nubeero
|
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.
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📌 Operations associate, aml investigations (México)
🏢 Nubeero
📍 México