financial crime

Stripe Mexico City hosts a dynamic Financial Crimes team focused on preventing illicit activity and ensuring regulatory compliance across regions. The role drives Enhanced Due Diligence, KYC onboarding, and AML risk mitigation, guiding investigators to excellence and operational effectiveness.You will partner with global stakeholders, manage a growing team,...

Stripe Mexico City hosts a dynamic Financial Crimes team focused on preventing illicit activity and ensuring regulatory compliance across regions. The role drives Enhanced Due Diligence, KYC onboarding, and AML risk mitigation, guiding investigators to excellence and operational effectiveness.You will partner with global stakeholders, manage a growing team,...

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,...

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...

Stripe Mexico City hosts a dynamic Financial Crimes team focused on preventing illicit activity and ensuring regulatory compliance across regions. The role drives Enhanced Due Diligence, KYC onboarding, and AML risk mitigation, guiding investigators to excellence and operational effectiveness.You will partner with global stakeholders, manage a growing team,...

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...

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 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...

At Gratia, we believe potential is globally distributed, but opportunity is not. Our mission is to turn great talent's potential into fulfilling global careers through professional development and tech-enabled platforms. We bridge the gap between ambitious companies and hands-on experts who deliver real results instead of just theoretical plans. Gratia is a...

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...

A leading technology firm is seeking a Strategic Sales Advisor in Mexico, Nuevo León. This role involves aligning company offerings with regulatory standards and solving challenges in the financial services industry. The ideal candidate should have industry expertise, strong customer engagement skills, and the ability to represent the company at events. The...

Citi in Mexico City seeks a Senior Compliance Risk Analyst for Independent Compliance Risk Management (ICRM). You will assess design and effectiveness of key controls, report findings, and escalate policy violations while ensuring adequacy of corrective measures across Citi’s first and second lines of defense in the AFC domain.Responsibilities include...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount...

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...

Revolut is seeking a Deputy Money Laundering Reporting Officer to strengthen the financial crime and AML framework across our global product suite. You will shape oversight, design robust controls, and coordinate with internal teams and regulators to manage risk.The role focuses on overseeing STR governance, sanctions reporting, and support for external...

EngineersOfAI is looking for an Investigator in Mexico City with a passion for tackling financial crimes, especially those involving blockchain technology. You'll be analyzing complex transactions using leading blockchain analytics tools to combat money laundering and other illicit activities.The ideal candidate has 2+ years of experience in financial crime...

Monograph in Mexico City is seeking a professional to join their Financial Crimes team. The ideal candidate will have 2+ years of experience in financial crimes compliance, AML, or EDD roles. Responsibilities include conducting investigations, analyzing data, and drafting regulatory reports. We seek someone with excellent problem-solving skills and the...

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 highly motivated Business Development Manager to drive revenue growth across our Financial Crime & Compliance solutions portfolio in Mexico. You will identify, develop, and close new opportunities while expanding existing customer relationships through cross-sell initiatives.You will play a key role in helping regulated...

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...