financial crime

Stripe's Mexico City office seeks an AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for various Financial Intelligence Units. The role emphasizes curiosity, ambiguity management, and creative problem-solving.Ideal...

SGI Global is gathering expressions of interest from U.S. Nationals with experience in anti‑money laundering, financial crimes, illicit finance, asset tracing, asset forfeiture, banking compliance, sanctions, law enforcement, intelligence, or international security cooperation. Candidates should have Spanish and English speaking capabilities. Advanced...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

LexisNexis Risk Solutions in Mexico is seeking a highly motivated Business Development Manager to drive revenue growth across Financial Crime & Compliance solutions. You will identify, develop, and close new business opportunities while expanding existing customer relationships.You will build relationships with Compliance Officers, AML leaders and risk...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system.We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to...

If you’re looking for a career where you can make a real impression, join our Global Capability Network - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Major Investigations Manager Role purpose Financial Crime Investigations (FCI) focuses on the specific financial crime...

EngineersOfAI is seeking a motivated individual to join our Anti-Money Laundering (AML) Team in Mexico City. The successful candidate will conduct AML investigations and be responsible for filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various authorities.This role requires strong English communication skills,...

At ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the global financial system. We do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing...

Stripe’s Mexico City AML team seeks a detail-oriented investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports for FIUs. Strong analytical and writing skills are essential.The role emphasizes independent work in a fast-paced environment with collaboration across the Financial...

DescriptionThe successful candidate will work in our hub in Mexico to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and...

Stripe’s Mexico City AML team seeks a detail-oriented investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports for FIUs. Strong analytical and writing skills are essential.The role emphasizes independent work in a fast-paced environment with collaboration across the Financial...

Stripe is seeking a dedicated Financial Crimes Investigator to join our Mexico City office. You will conduct investigations, assess indicators, and make account-level judgments for regulatory reporting.The role requires experience in AML, EDD, or PEP, strong analytical skills, and the ability to work independently. We value collaboration, integrity, and...

Stripe’s Mexico City team seeks a detail-oriented AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports. In this role you will work across jurisdictions, document analyses, and file SARs/STRs with financial authorities.Strong English skills and 2+ years in financial crime...

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...

LexisNexis Risk Solutions seeks a results-driven Business Development Manager to drive revenue growth in Mexico’s Financial Crime & Compliance portfolio. You will identify, develop, and close new business while expanding relationships through cross-sell initiatives, engaging Compliance Officers, AML leaders, and risk executives.You will craft strategic...

Who we are 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...

Stripe's Mexico City team is expanding its Financial Crimes group to combat money laundering and other financial crimes while supporting regulatory reporting. You’ll conduct investigations and make account-level judgments in a fast-paced environment.The role requires curiosity, rigor, and comfort operating in ambiguity; preferred experience includes AML,...

LexisNexis Risk Solutions in Mexico is seeking a highly motivated Business Development Manager to drive revenue growth across our Financial Crime & Compliance solutions portfolio. You will identify, develop, and close new business opportunities while expanding existing customer relationships through cross-sell initiatives.You will engage with Compliance...

LexisNexis Risk Solutions in Mexico is seeking a highly motivated Business Development Manager to drive revenue growth across our Financial Crime & Compliance solutions portfolio. You will identify, develop, and close new business opportunities while expanding existing customer relationships through cross-sell initiatives.You will build relationships with...