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.

