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...

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 increasing the GDP of...

A financial services firm in Mexico City seeks an Entry Level Analyst for financial crime risk management. Responsibilities include conducting investigations, writing narratives, and identifying regulatory violations. Candidates should have a university degree and compliance experience, alongside strong analytical and communication skills. This full-time...

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 financial technology company is seeking an investigator in Mexico City to manage AML investigations related to cryptocurrencies. The candidate will utilize blockchain analytics tools and apply their expertise in financial crimes within the crypto sector. The role emphasizes collaboration and demands strong analytical and research skills, along with...

A leading financial technology firm in Mexico City seeks a Financial Crimes Investigator. In this role, you will conduct comprehensive investigations into cryptocurrency transactions, utilizing blockchain analytics tools to ensure compliance and prevent fraud. Candidates should have a strong background in financial crimes with a focus on crypto, excellent...

A global banking institution seeks an experienced Vice President - Risk Stewardship COE in Mexico City. This role involves managing Risk professionals addressing Financial Crime risks, supervising teams, and ensuring compliance within banking operations. Candidates should have 8-10 years of experience in Financial Crime Risk and exceptional communication...

A leading medical technology firm in Mexico is seeking an Associate Director & Counsel for Global Compliance Investigations. This role involves managing internal investigations and compliance issues within the Latin America region. The ideal candidate has a Bachelor's Degree, a minimum of 5 years in compliance, and must be fluent in English and Spanish....

A leading consultancy firm is seeking an experienced Associate Director to oversee complex investigations and manage client relationships. This role requires strong analytical and project management skills, with responsibilities ranging from proposal drafting to client interactions. The ideal candidate should have a bachelor's degree in a relevant analytical...

A global financial institution in Mexico City seeks a seasoned Sr Analyst for its AML Compliance team. The role involves enhancing compliance policies, providing expert advice, analyzing controls, and training staff. Candidates should have at least 3 years of relevant experience and be detail-oriented with advanced analytical skills. Knowledge of AML...