Operations Associate, Financial Crimes (aml Investigations)
Stripe- Location
- Mexico City
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Stripe. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Operations Associate, Financial Crimes (AML Investigations) at Stripe in Mexico City. This role involves reviewing and dispositioning transaction monitoring alerts, conducting AML investigations, and drafting and filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs). Responsibilities include transaction analysis and open-source research.
Skills and focus areas
- anti-money laundering (aml)
- financial crimes
- investigations
- transaction monitoring
- suspicious activity reporting (sar)
- suspicious transaction reporting (str)
- transaction analysis
- open-source research
- public records research
- collaboration
- problem-solving
- curiosity
Summary written by Ramai from the original posting. Full details and requirements are on Stripe’s careers page.
[ More at Stripe ]
Economic infrastructure for the internet.
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