Financial Crimes Investigator

hace 6 días

Ciudad de México, Ciudad de México Stripe A tiempo completo

About Stripe

Stripe is a leading financial infrastructure platform for businesses, providing a range of services to help companies grow their revenue and accelerate new business opportunities.

Our mission is to increase the GDP of the internet, and we have a significant amount of work ahead. This means you have an opportunity to make a meaningful impact while doing the most important work of your career.

About the team

As Stripe's user base and global footprint grows, we have unique support challenges resulting from our scale and the type of businesses we partner with.

The Stripe Delivery Center (SDC) strategy aims to 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, responsible for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.

Key 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;
  • 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.

Requirements

  • 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;
  • Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.

Preferred qualifications

  • Knowledge / experience in the payments and the fintech industry;
  • Previous experience working in a Compliance function;
  • ACAMS or similar certification.

Work Environment

As a Stripe employee, you will be expected to spend at least 50% of the time in a given month in your local office or with users. This approach helps strike a balance between bringing people together for in-person collaboration and learning from each other, while supporting flexibility when possible.

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