Operations Associate, Financial Crimes
hace 7 días
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 of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the teamAs Stripe's user base and global footprint grows dramatically, we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe's portfolio of operational capabilities to support the scaled needs for external users and internal Stripe teams.
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 doWe 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.
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.
- 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; and
- Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
- Knowledge/ experience in the payments and the fintech industry;
- Previous experience working in a Compliance function;
- ACAMS or similar certification.
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.
At Stripe, we're looking for people with passion, grit, and integrity. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out—and set you apart—especially if your career has taken some extraordinary twists and turns. At Stripe, we welcome diverse perspectives and people who think rigorously and aren't afraid to challenge assumptions. Join us.
#J-18808-Ljbffr-
Operations Associate, Financial Crimes EDD/PEP
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho 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...
-
VP Financial Crime Wholesale WPB
hace 1 semana
Ciudad de México, Ciudad de México HSBC A tiempo completoIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific financial crime...
-
Manager Financial Crime Wholesale WPB
hace 1 semana
Ciudad de México, Ciudad de México HSBC A tiempo completoIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Manager Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific...
-
Senior Associate, Site Operations
hace 1 semana
Ciudad de México, Ciudad de México Capital One Financial Corporation A tiempo completoSenior Associate, Site Operations page is loaded Senior Associate, Site Operations Apply locations Mexico City, Mexico time type Full time posted on Posted Yesterday job requisition id R184245 WeWork Reforma Latino , Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Associate, Site Operations At Capital One, we dare to dream, disrupt and deliver a better...
-
Team Lead, Financial Crimes AML
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho 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...
-
Financial Crimes Trainer, Delivery Center
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho 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...
-
Sales Operations Manager
hace 1 semana
Ciudad de México, Ciudad de México Aviva Financial A tiempo completoWe are looking for a Sales Operations Manager to build the processes and applications that will allow our sales leadership to run on autopilot.Aviva is a Mexico City-based fintech startup building a "phygital" bank with a laser focus on the needs of underserved, non-metropolitan communities in LatAm. Our AI-powered nano-branches are managed by sales reps all...
-
Manager, Enhanced Due Diligence
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho we areAbout StripeStripe 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 of...
-
Manager, Enhanced Due Diligence
hace 1 semana
Ciudad de México, Ciudad de México Stripe A tiempo completoWho 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...
-
Product Operations Senior Associate Commodities
hace 7 días
Ciudad de México, Ciudad de México BeInCrypto A tiempo completoAs a Senior Associate, Product Operations, you'll get to: Execute workflows for speed and accurate delivery while participating in strategic reengineering and new business initiatives. Oversee and monitor transactions including manual settlement and customer communications. Report on product success and trends. Actively engage with users and provide...
-
Associate Operations Officer
hace 1 mes
Ciudad de México, Ciudad de México IFC - International Finance Corporation A tiempo completoAssociate Operations OfficerDescriptionIFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a...
-
Associate Operations Officer
hace 3 semanas
Ciudad de México, Ciudad de México IFC - International Finance Corporation A tiempo completoAssociate Operations OfficerDescriptionIFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in developing countries. In fiscal year 2023, IFC committed a...
-
Ciudad de México, Ciudad de México Ria Financial group A tiempo completoRia's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst specializing in Ongoing Due Diligence, Sanction Screening, and Adverse Media. The...
-
Financial Operations Manager
hace 1 semana
Ciudad de México, Ciudad de México Nubank A tiempo completoAbout NubankNubank, established in 2013, aims to liberate individuals from a cumbersome and ineffective financial system. Through cutting-edge technology and exceptional customer service, the company is reshaping how people manage money in Latin America. Operations span Brazil, Mexico, and Colombia, positioning Nubank as a prominent digital banking platform...
-
Senior Finance Associate
hace 1 semana
Ciudad de México, Ciudad de México Fusemachines A tiempo completoFusemachines is a 10+ year old AI company, dedicated to delivering state-of-the-art AI products and solutions to a diverse range of industries. Founded by Sameer Maskey, Ph.D., an Adjunct Associate Professor at Columbia University, our company is on a steadfast mission to democratize AI and harness the power of global AI talent from underserved communities....
-
Investment Operations Associate
hace 7 días
Ciudad de México, Ciudad de México WTW A tiempo completoThis is a great opportunity for an enthusiastic and experienced individual to make an impact in this new role. We are currently looking for an experienced Associate to join the **Onboarding** Team in Mexico City, as a member of the Manager Onboarding sub-function. This team supports the Global WTW Delegated Investment Solutions (DIS) business (also referred...
-
Financial Controller
hace 1 semana
Ciudad de México, Ciudad de México Staff Connection A tiempo completoAfrica, Kenya- US$ US$ Expat benefits )Staff Connection is looking for a Hotel Financial Controller to be based in Kenya.- International experience, especially East Africa- Knowledgeable on financial and hotel systems including Opera, Protel Air- Min 5yrs experience in an upmarket hotel environment- Reporting- All financial operations- Valid passportFor more...
-
Financial Operations Manager
hace 1 mes
Ciudad de México, Ciudad de México Nu A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
-
Financial Operations Manager
hace 3 semanas
Ciudad de México, Ciudad de México Nu A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
-
Operations Associate, Clinical Assessment
hace 1 semana
Ciudad de México, Ciudad de México Worldwide Clinical Trials A tiempo completoRequisition Number7914**Employment Type:Regular**Who we areWorldwide Clinical Trials (Worldwide), a leading global contract research organization (CRO), works in partnership with biotechnology and pharmaceutical companies to create customized solutions that advance new medications - from discovery to reality. Anchored in our company's scientific heritage,...