Stripe’s Mexico City AML team seeks a detail-oriented investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports for FIUs. Strong analytical and writing skills are essential.
The role emphasizes independent work in a fast-paced environment with collaboration across the Financial Crimes team. Office-based with adaptable in-office expectations for Mexico City.
📌 AML Investigator – Financial Crimes (Ciudad de México)
🏢 Stripe
📍 Ciudad de México
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