Financial Crimes Investigator — Edd

About 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 work...

About ReapReap 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 tools,...

-Job descriptionIf you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories.We aim to be where the growth is, enabling businesses to thrive and...

A financial technology company in Mexico City seeks an AML investigator to conduct and document investigations, analyze transactions, and file reports with Financial Intelligence Units.Candidates should have at least 2 years of experience in financial crimes, risk, or fraud.Strong English and analytical skills are essential.This role offers a chance to be...

Job description**Role purpose**Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.It harnesses intelligence, analytics,...

A leading financial institution is seeking a Deputy MLRO in Veracruz, Mexico. This role involves supporting financial crimes compliance, advising on risks, and conducting regulatory assessments. Candidates should have at least 7 years of AML experience and a strong grasp of local regulations. The position offers opportunities for growth in a diverse...

A leading financial institution is seeking a Deputy MLRO in Veracruz, Mexico. This role involves supporting financial crimes compliance, advising on risks, and conducting regulatory assessments. Candidates should have at least 7 years of AML experience and a strong grasp of local regulations. The position offers opportunities for growth in a diverse...

**LAMMX Complex Investigations Manager****Role Purpos**:The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation.In this role as the Complex Investigations Manager, the jobholder:- Operates within the firm's complex investigative programs across regions, and countries related to fraud,...

A leading financial services firm based in Veracruz, Mexico seeks a Strategic Sales Advisor for Financial Crime Solutions.In this role, you'll provide expert guidance on fraud prevention and partner with internal teams to deliver impactful presentations.Candidates should have a strong background in banking and compliance, an understanding of fraud...

Who we areAbout 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...