AML Investigations Associate | Financial Crimes

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 amount of work...

A leading fintech company in Mexico City is looking for an experienced professional to join their Anti Money Laundering (AML) Team. You will be responsible for conducting investigations and drafting reports related to suspicious financial activities. The ideal candidate will have over two years of experience in financial crimes, strong analytical skills, and...

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 fintech company in Mexico City is seeking an Investigator specialized in financial crimes to join their AML team. You will investigate cryptocurrency-related transactions, leverage blockchain analytics tools, and draft Suspicious Activity Reports. Candidates should have at least 3 years of experience in financial crimes, particularly focusing on...

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 amount of work...

Role purpose: Investigation roles are responsible for providing a single functional resolution for all investigations for HSBC. They manage intake and triage for all case leads and enquiries through a globally consistent access point, conduct and co-ordinate investigative activity at market/global level, produce case output to drive action by internal risk...

A prominent fintech firm is looking for an experienced Investigator in Mexico City to join their AML Team. This role focuses on investigating financial crimes using cryptocurrency and blockchain analysis tools. You will perform detailed analyses, file necessary reports, and conduct open-source research. Candidates should have at least 3 years of experience...

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...

A leading financial services provider is seeking a Strategic Sales Advisor in Mexico City to align offerings with regulatory standards and address challenges in the financial services industry. The ideal candidate will have expertise in banking, compliance, fraud prevention, and be committed to building trusted client relationships. Responsibilities include...

A global financial services organization is seeking an Entry Level Transaction Screening Analyst in Mexico City. The role involves reviewing and investigating transactions for compliance with regulatory standards. Candidates must have a completed Bachelor's degree and experience in Financial Crime Mitigation. The organization promotes a culture of...