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.
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📌 Aml Investigations Analyst — Financial Crimes (Xico)
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📍 Xico
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