financial crimes

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,...

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,...

**Global Financial Crime Compliance - LACC Investigations Manager** **(Band 35): Hybrid -Mexico City** At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful...

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...

Mexico City, Mexico - Full-time **Description**: 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...

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...

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,...

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,...

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...

HSBC is seeking a Detection Manager in Financial Crime to lead analytics and model development for risk mitigation in Mexico City. Strong mathematical, programming, and data visualization skills are essential.You will collaborate with regional FC teams, validate models for regulatory readiness, and deliver actionable insights to senior stakeholders in 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...

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...

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...

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...

HSBC is seeking a Detection Manager in Financial Crime to lead analytics and model development for risk mitigation in Mexico City. Strong mathematical, programming, and data visualization skills are essential.You will collaborate with regional FC teams, validate models for regulatory readiness, and deliver actionable insights to senior stakeholders in a...