02 oct
|
Stripe
|
Nezahualcóyotl
02 oct
Stripe
Nezahualcóyotl
Stripe is seeking a dedicated Financial Crimes Investigator to join our Mexico City office. You will conduct investigations, assess indicators, and make account-level judgments for regulatory reporting.
The role requires experience in AML, EDD, or PEP, strong analytical skills, and the ability to work independently. We value collaboration, integrity, and deliberate decision-making.
This position is full-time and based in Mexico City with daytime shifts; some flexibility may be required.
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📌 Financial Crimes Investigator - Compliance & KYC Focus (Nezahualcóyotl)
🏢 Stripe
📍 Nezahualcóyotl