Investigator, Major Financial Crime

A leading global bank in Mexico is seeking a Financial Crime Investigations Specialist to conduct and support investigations into financial crimes, ensuring compliance with regulations and organizational standards. This role requires strong investigative and analytical skills, as well as excellent communication abilities. The successful candidate will be...

Get AI-powered advice on this job and more exclusive features. HRBP / People & Culture / Sr Talent Acquisition Specialist Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in...

**Location**: - Remote, Mexico City, Mexico Department: - Financial Crimes Risk Management **Responsibilities**: - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. - Utilize data analytics tools (e.g.,...

**Responsibilities**: - Analyze and interpret transactions, accounts, customers, alerts, and third-party data using statistical and analytical tools to identify potential suspicious patterns, anomalies, and potential risks. - Utilize data analytics tools (e.g., SQL, Python, R, SAS) and data visualization tools (e.g., Tableau, PowerPoint) to support...

Who we areAbout StripeAt 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...

Who we are 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...

A leading financial institution seeks a professional for the FC Investigative Reporting role in Ciudad de México, knowledgeable in compliance and financial crime risk management. Candidates should possess a degree in Law or Business, with advanced English skills. Key responsibilities include conducting investigations and preparing reports on financial...

Who we areAbout 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...

Role purpose:Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group 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. FCI harnesses intelligence, analytics,...

Who we areAbout StripeAt 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...