03 oct
|
Stripe
|
Ciudad de México
03 oct
Stripe
Ciudad de México
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.
📌 Financial Crimes Investigator (Ciudad de México)
🏢 Stripe
📍 Ciudad de México