Stripe Mexico City hosts a dynamic Financial Crimes team focused on preventing illicit activity and ensuring regulatory compliance across regions. The role drives Enhanced Due Diligence, KYC onboarding, and AML risk mitigation, guiding investigators to excellence and operational effectiveness.
You will partner with general stakeholders, manage a growing team, and champion data-driven approaches to improve processes, quality, and risk management in a fast-paced, global fintech environment.
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📌 Financial Crimes Operations Lead (Xico)
🏢 Stripe
📍 Xico
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