This role will be part of the Anti Money Laundering (AML) and Sanctions team at Stripe, in our Service Delivery Center (SDC) in Mexico City in Reforma.
What you'll do
We are 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 / Transaction Report (SARs / STRs) with various Financial Intelligence Units.
Responsibilities
- Conducting AML Investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions;
- Documenting in detail the rationale for the investigative process and recommendations of each review;
- Drafting and filing Suspicious Activity / Transaction Report (SARs / STRs) with various Financial Intelligence Units; and
- Maintaining operational excellence across various workstreams;
- Reviewing and dispositioning Transaction Monitoring alerts;
- Demonstrating sound judgment and an ability to navigate non-binary, high-risk decisions.
Minimum requirements
- Advance 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; and
- Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
Bonus points
- Knowledge/ experience in the payments and the fintech industry;
- Previous experience working in a Compliance function;
- ACAMS or similar certification.
Sueldo: $30,000.00 - $35,000.00 al mes
Beneficios:
- Apoyo al desarrollo profesional
- Aumentos salariales
- Ayuda o servicio de transporte
- Bebidas gratis
- Descuento de empleados
- Descuento de gimnasio
- Días por enfermedad
- Estacionamiento de la empresa
- Seguro de gastos médicos
- Seguro de gastos médicos mayores
- Seguro dental
- Seguro de vida
- Servicio de comedor
- Vales de despensa
Lugar de trabajo: Empleo presencial
