Anti-Financial Crime Specialist

At Stripe, we are dedicated to increasing the GDP of the internet. Our mission requires operational leverage and a portfolio of operational capabilities that support our scaled needs for external users and internal teams.This role is part of the Anti Money Laundering Team within the Financial Crimes organization in the Stripe Delivery Center. We are...

About RevolutAt Revolut, we believe that anyone deserves more from their money. More visibility, control, and freedom. That's why we've been on a mission since 2015 to deliver innovative financial products that empower our customers.We're not just building a bank - we're creating a movement. Our diverse team of talented individuals works together to design,...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

At Stripe, we're building a financial infrastructure for businesses of all sizes. As we scale, we need a talented team to help us navigate complex financial crimes risk areas. We're looking for a skilled Financial Crimes Risk Manager to join our Mexico City team.About the RoleYou'll be responsible for overseeing the development and implementation of our...

As an Averting Financial Crimes Specialist with SGI Global, LLC, you will be part of a dynamic team supporting the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico. The role involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to...

About the RoleWe are seeking a skilled Financial Crime Risk Management Specialist to join our Business Risk Control Lead Team for Global Financial Crime and Customer Protection.Key ResponsibilitiesConduct root cause analysis for potential issues and closed incidents across Global Financial Crime and Customer Protection programs, expanding knowledge of their...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Operations Specialist to join our team. This role will be part of the Financial Crimes Operations Team within the Stripe Delivery Center, responsible for conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP) and making risk-based assessments on...

About RevolutWe're a global financial super app, empowering people to get more from their money. Our mission is to deliver a banking alternative that's fair, transparent, and innovatively designed.With an arsenal of products spanning spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers achieve financial...

Role OverviewWe are seeking an experienced Financial Crime Analyst to join our team at HSBC, a leading global banking and financial services organization.

At Stripe, we are committed to increasing the GDP of the internet and we need your expertise to help us achieve this goal.About the RoleWe are seeking a highly skilled Financial Crimes Investigation and Prevention Expert to join our team in the Financial Crimes organization. As a key member of our team, you will be responsible for monitoring, investigating,...

Job Title: Senior Financial Planning SpecialistKOSTAL Group Mexico is seeking a highly skilled Senior Financial Planning Specialist to join our team in Mexico.

About the RoleWe are seeking a skilled Financial Planning Specialist to join our team at Siemens Energy. As a key member of our Grid Technologies division, you will play a crucial role in helping us deliver sustainable and reliable energy solutions.

Job OverviewRia's mission is to provide exceptional financial services, offering competitive and reliable solutions to our customers.We are seeking a skilled Financial Reconciliation Specialist to join our dynamic team in Querétaro, Mexico. This role will be responsible for ensuring the accuracy of our financial records and resolving any discrepancies with...

OverviewAvery Dennison Corporation, a global leader in materials science and digital identification solutions, is seeking an experienced Financial Operations Specialist. This role plays a critical part in optimizing labor and supply chain efficiency, reducing waste, advancing sustainability and transparency, and enhancing the customer experience.About Avery...

About the RoleRevolut is a global financial super app, and we're at the forefront of keeping customers and their money safe.We work directly with customers to resolve issues and flag potential concerns using cutting-edge technology. Our goal is to prevent financial crime in a way the banking world hasn't seen before.This role requires someone responsible,...

Job OverviewWe are seeking a skilled Financial Data Specialist to join our team at Fairfield by Marriott in Queretaro, Mexico. As a key member of our finance team, you will play a critical role in ensuring the accuracy and integrity of our financial data.About the RoleThis is a full-time position that involves working with financial information, preparing...

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. This means you...

Job Description**Overview**Avery Dennison seeks a highly skilled Financial Operations Specialist to join our team. This role is responsible for providing financial support and analysis to the business, ensuring accurate and timely reporting of financial data.**Key Responsibilities**- Prepare and analyze month-end reports to ensure accurate and timely...

About the RoleWe are seeking a highly skilled Senior Financial Crimes Investigator to join our team at Stripe. As a key member of our Financial Crimes Operations Team, you will play a critical role in conducting decision reviews, watchlist and name screenings for Politically-exposed Persons (PEP), and making risk-based assessments on alerted...

Ria's mission is to be a leading provider of financial services by delivering exceptional service and reliable payment solutions to our customers.The company has over 10 years of experience in the financial sector, with a strong presence in Mexico. We offer a dynamic and committed work environment where you can grow professionally and contribute to the...