20 publicaciones de empleo destacadas de collaboration solutions analyst en ciudad de méxico, dif (¡Están contratando!)

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Scribd, Inc. —Ciudad de México, CDMX
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IT Power BI Support Engineer Coordinator
l'Oréal —Ciudad de México, CDMX
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S&P Global —Ciudad de México, CDMX
- Correo electrónico
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Requirements Engineer / Business Analyst, Mexico City (MX)
Swiss Re —Ciudad de México, CDMX
- Azure
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BANAMEX Risk Data Analyst
Citi —Ciudad de México, CDMX
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GRC Analyst
Concord Servicing —Ciudad de México, CDMX
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Industry Consulting - Financial Services - Banking - Management Analyst/Consultant
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Director, Professional Services Consulting
Visa International (Mexico) S.A. De C.V. —Polanco I Sección, CDMX
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Supply Chain Solutions Analyst
PepsiCo —Miguel Hidalgo, CDMX
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AML Investigations and Operations Senior Manager
DiDi Global —Cuauhtémoc, CDMX
- Administración de personal
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CX & Relationship Sr Analyst
DiDi Global —Cuauhtémoc, CDMX
- Microsoft Excel
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Senior Data Analyst, Customer Operations
Scribd, Inc. —Ciudad de México, CDMX
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CX Intelligence Analyst
DiDi Global —Cuauhtémoc, CDMX
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Senior Scientific Business Systems Analyst
Zifo —Ciudad de México, CDMX
- Tiempo completo
- Maestría
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- Mejora continua
- Seguro dental
- Seguro de la vista
Postulación rápida

Quiero recibir la alerta de empleo más reciente para collaboration solutions analyst en ciudad de méxico, dif

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Financial Crimes Analyst (AML Investigations & Sanctions) - Bilingual

Stripe -
Ciudad de México, CDMX

Postulación rápida

Información del empleo

Tiempo completo
$30,000 a $35,000 por mes

Cualificaciones

Bilingüe
Prevención de lavado de dinero
Inglés
Matemáticas
Servicios financieros

Descripción completa del empleo

Who we are

About Stripe

At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together. We cultivate a culture of collaboration, inclusivity and support where every team member’s voice matters. Our commitment shines through as we handle over a million support cases each year, empowering our users not just to solve problems but to achieve their goals.

About the team

This role will be part of the Anti-Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.

What you’ll do

We're looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity reports (SARs) and Suspicious Transaction Report (STRs) with various Financial Intelligence Units.

Responsibilities

Conduct AML Investigations from beginning to end, including conducting transaction analysis and open-source and public records research in various jurisdictions.
Document in detail the rationale for the investigative process and recommendations of each review.
Draft and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various Financial Intelligence Units.
Maintain operational excellence across various workstreams.
Review and disposition Transaction Monitoring alerts.
Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

Strong English written and verbal capabilities;
2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
Strong research, writing, and analytical skills.
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
Ability to synthesize large amounts of information such as transaction data and identify key trends.
Ability to work efficiently and independently in a fast-paced environment.
Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.

Preferred qualifications

Knowledge and experience in the payments and fintech industry.
Previous experience working in a Compliance function.
ACAMS or similar certification.

In-office expectations

Office-assigned Stripes in most of our locations are currently expected to spend at least 50% of the time in a given month in their local office or with users. This expectation may vary depending on role, team and location. For example, Stripes in Stripe Delivery Center roles in Mexico City, Mexico, Bengaluru, India, and Dublin, Ireland work 100% from the office. Also, some teams have greater in-office attendance requirements, to appropriately support our users and workflows, which the hiring manager will discuss. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

Pay and benefits

Stripe does not yet include pay ranges in job postings in every country. Stripe strongly values pay transparency and is working toward pay transparency globally.

Office locations : Mexico City

Job type: Full time

Job Type: Full-time

Pay: $30,000.00 - $35,000.00 per month

Pregunta(s) de postulación:

Are you comfortable working on-site?
Do you speak English?
Do you have experience conducting investigations or deep-dive research? If so, please explain

Work Location: In person

Postulación rápida

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