Stripe's Mexico City team seeks a detail-oriented AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports.In this role you will work across jurisdictions, document analyses, and file SARs/STRs with financial authorities.Strong English skills and 2+ years in financial crime are required.The position supports Stripe's AML objectives within a collaborative, fast-paced environment, with in-office expectations and#J-*****-Ljbffr
📌 Aml Investigator For Financial Crimes Ops (Xico)
🏢 Stripe
📍 Xico