Lead, Financial Crimes Ops

Who we areStripe 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....

Who we areStripe 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....

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 powerful support...

A leading e-commerce company is looking for a Financial Crime Compliance Program Manager. This role involves developing strategic initiatives, driving AI solutions in financial crime prevention, and managing stakeholder relationships. Applicants should have a background in law, business, or finance and a minimum of 5 years in risk management. The company...

A leading global bank is seeking a Vice President - Risk Stewardship COE in Mexico. This role involves leading the Financial Crime function and managing risks related to fraud, bribery, and corruption, among others. The ideal candidate will have 8-10 years of experience in Financial Crime Risk, excellent communication skills, and the ability to manage...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

A leading global bank is seeking a seasoned professional for investigation roles in Mexico City. The role involves managing a financial crime investigations team, ensuring compliance with Anti-Money Laundering regulations, and proactively addressing emerging threats. Candidates should hold a relevant degree, possess significant industry experience, and...

A leading financial technology company based in Mexico City seeks a Financial Crime Analyst to manage enhanced due diligence processes and analyze complex financial crime cases. The role requires a bachelor's degree, fluency in English and Spanish, and at least 3 years of experience in financial crime investigations. Candidates must demonstrate strong...

A global financial technology company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations. You will ensure compliance with global standards and tackle complex cases. This role requires a minimum of 3 years of experience in the field, ideally in fintech, along with knowledge of AML regulations in Mexico. Proficiency in...