Stripe seeks a sanctions investigations specialist to conduct in-depth analyses and make account-level judgments for regulatory reporting. You will examine merchant screening results and monitor exposure to high‑risk jurisdictions using diverse open source sources.
The role emphasizes thorough analytical work, collaboration with multiple Stripe teams, and adherence to strict regulatory standards. Office in Mexico City with full‑time hours.
📌 Sanctions Investigations Associate (Ciudad de México)
🏢 Stripe
📍 Ciudad de México
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