Junior Financial Crime Investigations Analyst

A leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational...

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...

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 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 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...

SGI Global LLC is seeking a fluent Spanish-speaking a Senior Criminal Investigations and Analysis Advisor to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City, Mexico, which requires professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico...

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...

Senior Financial Analyst, Global Commercial FP&A page is loaded## Senior Financial Analyst, Global Commercial FP&Alocations: Office, Mexico, D.F., Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: R- ## **JOB DESCRIPTION**Job Location: Mexico City, MexicoCalling all originals: At Levi Strauss & Co., you can be yourself — and be part...

A global retail leader is seeking a Senior Financial Analyst in Mexico City. This role involves leading financial reporting processes, managing data sets, and influencing business decisions through advanced analytics. The ideal candidate should have over 5 years of experience in financial planning and analysis, as well as strong analytical and communication...