09 oct
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WYNK Jobs
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Ciudad de México
09 oct
WYNK Jobs
Ciudad de México
Stripe's Mexico City office is seeking an Operations Associate, Financial Crimes (AML Investigations) to conduct end-to-end AML investigations, analyze transactions, and draft SARs/STRs. You will research using OSINT, document detailed rationales, and maintain vigilance across alerts in a fast-paced fintech environment.
Strong English communication, 2+ years in financial crimes or related fields, and familiarity with payments/fintech are preferred.
📌 AML Investigations Analyst — Financial Crimes (Ciudad de México)
🏢 WYNK Jobs
📍 Ciudad de México