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Operations Associate, Sanctions

StripeMexico City
On-site Full-time

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Qualifications

Experience in financial crimes compliance or investigations, preferably in the fintech or e-commerce industry. Strong analytical skills with the ability to interpret data and identify trends. Familiarity with regulatory requirements and compliance processes in the financial services sector. Proficiency in conducting open-source research across various platforms, including web searches, corporate registries, and social media. Exceptional problem-solving abilities and a keen attention to detail. Excellent communication skills and the ability to collaborate effectively within a team.

About the job

About Stripe

Stripe is a leading financial infrastructure platform that empowers businesses worldwide. From global enterprises to innovative startups, millions rely on Stripe to facilitate seamless payment processing, boost revenue, and unlock new business opportunities. Our mission is to elevate the GDP of the internet, presenting you with a unique chance to contribute to the global economy while engaging in meaningful work that shapes your career.

About the Team

Our Mexico City office serves as a dynamic hub dedicated to transforming the financial landscape for businesses across the globe. We prioritize collaboration, innovation, and excellence in everything we do. As part of our Mexico City team, you will join a mission-driven community committed to enhancing the global economy. We celebrate our achievements together while fostering a culture of inclusivity and support where every voice is valued. Each year, we handle over a million support cases, empowering our users not only to overcome challenges but also to reach their goals.

Your Role

We seek a passionate individual with a keen interest in combating financial crimes and solving complex investigative puzzles. You should be naturally curious, comfortable navigating ambiguity, and skilled at developing creative solutions. Your responsibilities will include conducting thorough investigations, making informed account-level judgments, and providing recommendations for regulatory compliance. Proficiency in analyzing data, assessing indicators, and drawing insightful conclusions will be critical to your success in this role.

The ideal candidate will have a background in financial crimes compliance, particularly within the fintech or e-commerce sectors.

About Stripe

Stripe is revolutionizing the way businesses operate online by providing innovative financial solutions. With a mission to increase the GDP of the internet, we empower companies of all sizes to thrive in the digital economy. Our vibrant Mexico City office is at the forefront of this mission, fostering a collaborative environment that values creativity, inclusivity, and excellence.

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